THE RISE BENWELL SPV LIMITED

THE RISE BENWELL SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE RISE BENWELL SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15661526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE RISE BENWELL SPV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE RISE BENWELL SPV LIMITED located?

    Registered Office Address
    Suite 7.1 8 Exchange Quay
    Salford
    M5 3EJ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RISE BENWELL SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE RISE BENWELL SPV LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for THE RISE BENWELL SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Mawson as a director on Apr 02, 2026

    1 pagesTM01

    Registration of charge 156615260002, created on Dec 23, 2025

    85 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    22 pagesAA

    Director's details changed for Mr Sunny Sanghera on Sep 10, 2025

    2 pagesCH01

    Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Bull as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Registration of charge 156615260001, created on Jan 30, 2025

    17 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Placefirst Limited as a person with significant control on Dec 13, 2024

    1 pagesPSC07

    Notification of Placefirst Limited as a person with significant control on Apr 19, 2024

    2 pagesPSC02

    Notification of Placefirst Holdco Limited as a person with significant control on Dec 13, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 20, 2024

    2 pagesPSC09

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Nicholas Bull as a director on May 01, 2024

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2024

    Statement of capital on Apr 19, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE RISE BENWELL SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHERA, Sanjevan Singh
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    Director
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    EnglandBritish335479060022
    BULL, Nicholas
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    Director
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    EnglandBritish322869700001
    MAWSON, David
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    Director
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    United KingdomBritish156809630007
    NAMIH, Zena Shereen
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    Director
    8 Exchange Quay
    Salford
    M5 3EJ Manchester
    Suite 7.1
    United Kingdom
    United KingdomBritish180959290001

    Who are the persons with significant control of THE RISE BENWELL SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Placefirst Holdco Limited
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    Dec 13, 2024
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16034050
    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.
    Placefirst Limited
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    Apr 19, 2024
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07071980
    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.

    What are the latest statements on persons with significant control for THE RISE BENWELL SPV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2024Apr 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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