SPV1 LIMITED, Newark, Regno Unito

SPV1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number07620907

Founded04/05/2011

PurposeActivities of other holding companies n.e.c.

AddressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Confirmation StatementNext due: 17/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/05/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (52 events)

21/11/2025

Annual accounts filed

Accounts for a dormant company made up to 24 April 2025

View file in Documents

18/11/2024

Annual accounts filed

Accounts for a dormant company made up to 18 April 2024

View file in Documents

04/05/2011

Appointed David Charles Richard Waterfield (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cp Longleat Village Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

James Bradley Hyler

Director

Appointed: 24/04/2023

—

Katrina Jamieson

Director

Appointed: 12/12/2022

—

Andrea, Colasanti

Director

Appointed: 31/12/2020

—

Benedict Tobias Annable

Director

Appointed: 11/05/2020

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Cp Longleat Village Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Edison Rise

New Ollerton

Newark

Nottinghamshire

NG22 9DP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

04/06/2026

Accounts for a dormant company made up to 24 April 2025

21/11/2025

Confirmation statement

05/06/2025

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Accounts for a dormant company made up to 18 April 2024

18/11/2024

Confirmation statement

03/06/2024

Change of director details

10/04/2024

Accounts for a dormant company made up to 20 April 2023

11/11/2023

Confirmation statement

25/05/2023

Appointment of director

25/04/2023

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED MARLER, Richard Louis JACEK LUKASIEWICZ R A HAGOPIAN