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CREED HOUSING SPV5 LIMITED

CREED HOUSING SPV5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCREED HOUSING SPV5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12846552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREED HOUSING SPV5 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CREED HOUSING SPV5 LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CREED HOUSING SPV5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XAIL9YWR

    Statement of capital on Sep 02, 2021

    • Capital: GBP 1
    		5 pagesSH19
    YAC6OXJ4

    legacy

    		1 pagesSH20
    YAC6OXHC

    legacy

    		1 pagesCAP-SS
    YAC6OXH4

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/09/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01
    XA7CVXUG

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 3
    		3 pagesSH01
    XA2SMWE2

    Satisfaction of charge 128465520001 in full

    		1 pagesMR04
    XA21ZOMZ

    Satisfaction of charge 128465520002 in full

    		1 pagesMR04
    XA21ZOLN

    Termination of appointment of Charles Hallett as a director on Mar 31, 2021

    		1 pagesTM01
    XA1WF8HD

    Cessation of Stuart Robinson as a person with significant control on Mar 31, 2021

    		1 pagesPSC07
    XA1WEKLD

    Notification of Tp Reit Propco 3 Limited as a person with significant control on Mar 31, 2021

    		2 pagesPSC02
    XA1WEAMB

    Termination of appointment of Stuart Robinson as a director on Mar 31, 2021

    		1 pagesTM01
    XA1WE715

    Appointment of Mr Justin Legarth Hubble as a director on Mar 31, 2021

    		2 pagesAP01
    XA1WE523

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Mar 31, 2021

    		2 pagesAP01
    XA1WE2OR

    Appointment of Mr Ralph Weichelt as a director on Mar 31, 2021

    		2 pagesAP01
    XA1WE00P

    Registered office address changed from 27 Monks Avenue Lancing BN15 9DJ United Kingdom to 1 King William Street London EC4N 7AF on Apr 07, 2021

    		1 pagesAD01
    XA1WDQD4

    Confirmation statement made on Mar 03, 2021 with updates

    		4 pagesCS01
    X9ZHZVXM

    Registration of charge 128465520002, created on Oct 21, 2020

    		37 pagesMR01
    X9GP6I2H

    Registration of charge 128465520001, created on Oct 21, 2020

    		37 pagesMR01
    X9G99D0I

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01
    X9DAH2SB

    Cessation of Creed Housing Llp as a person with significant control on Sep 10, 2020

    		1 pagesPSC07
    X9DAGQFM

    Termination of appointment of Debra Ann Byles as a director on Sep 10, 2020

    		1 pagesTM01
    X9DAGQOO
    View All Filings

    Who are the officers of CREED HOUSING SPV5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBLE, Justin Legarth
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritish,New ZealanderPartner & General Counsel177324350001
    SHENKMAN, Maximilian Ivan Michael
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritishPrincipal191617140002
    WEICHELT, Ralph
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandGermanInvestment Director241791530001
    BYLES, Debra Ann
    Monks Avenue
    BN15 9DJ Lancing
    27
    United Kingdom
    		Director
    Monks Avenue
    BN15 9DJ Lancing
    27
    United Kingdom
    		United KingdomBritishDirector38459310002
    HALLETT, Charles
    Deanoak Lane
    RH2 8PZ Leigh
    The Greenings
    United Kingdom
    		Director
    Deanoak Lane
    RH2 8PZ Leigh
    The Greenings
    United Kingdom
    		United KingdomBritishDirector261945750001
    ROBINSON, Stuart
    Belmore Lane
    Upham
    SO32 1HQ Southampton
    Belmore Park
    England
    		Director
    Belmore Lane
    Upham
    SO32 1HQ Southampton
    Belmore Park
    England
    		EnglandBritishDirector274057140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREED HOUSING SPV5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    England
    		Mar 31, 2021
    King William Street
    EC4N 7AF London
    1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11642695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Robinson
    Belmore Lane
    Upham
    SO32 1HQ Southampton
    Belmore Park
    England
    		Sep 10, 2020
    Belmore Lane
    Upham
    SO32 1HQ Southampton
    Belmore Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    90 Jermyn Street
    London
    Creed Housing
    United Kingdom
    		Aug 31, 2020
    90 Jermyn Street
    London
    Creed Housing
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc419867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CREED HOUSING SPV5 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2020
    Delivered On Oct 29, 2020
    		Satisfied
    Brief description
    All the freehold being 82 howard cornish road marcham abingdon OX13 6PU as registered at hm land registry under title number ON145103.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mb (Syndicates) Limited
    Transactions
    • Oct 29, 2020Registration of a charge (MR01)
    • Apr 09, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 21, 2020
    Delivered On Oct 23, 2020
    		Satisfied
    Brief description
    All the freehold property known as 82 howard cornish road marcham abingdon OX13 6PU as registered at hm land registry under title number ON145103.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mb (Syndicates) Limited
    Transactions
    • Oct 23, 2020Registration of a charge (MR01)
    • Apr 09, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0