SPV2 LIMITED - NEWARK


Company Profile Company Filings

Overview

SPV2 LIMITED is a Private Limited Company from NEWARK and has the status: Active.
SPV2 LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07620891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 22/01/2025.

SPV2 LIMITED - NEWARK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 20/04/2023 22/01/2025

Registered Office

ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJBINDER SINGH-DEHAL British Secretary 2011-05-17 CURRENT
MRS KATRINA JAMIESON Jan 1970 British Director 2022-12-12 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2023-04-24 CURRENT
MR ANDREA COLASANTI Feb 1988 Italian Director 2020-12-31 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
MR BENEDICT TOBIAS ANNABLE Oct 1977 Director 2020-05-11 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2011-05-17 UNTIL 2022-04-22 RESIGNED
MR ANDREA VALERI Sep 1972 Italian Director 2011-05-17 UNTIL 2015-08-03 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2011-05-17 UNTIL 2014-07-31 RESIGNED
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2023-04-14 RESIGNED
MR DAVID CHARLES RICHARD WATERFIELD May 1964 British Director 2011-05-04 UNTIL 2011-05-06 RESIGNED
PAUL INGLETT Nov 1966 British Director 2011-05-17 UNTIL 2017-08-04 RESIGNED
MR STEVEN SKAAR Jul 1972 British Director 2015-08-03 UNTIL 2015-10-16 RESIGNED
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2011-05-17 UNTIL 2015-05-22 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-05-17 UNTIL 2012-01-11 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 UNTIL 2020-05-11 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-11 UNTIL 2015-08-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2011-05-04 UNTIL 2011-05-06 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2011-05-06 UNTIL 2011-05-17 RESIGNED
MR JOSEPH PATRICK BARATTA Jan 1971 United States Director 2011-05-17 UNTIL 2012-11-27 RESIGNED
MR VIKRAM ANEJA Dec 1979 Canadian Director 2016-02-22 UNTIL 2016-11-25 RESIGNED
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2016-11-25 UNTIL 2020-12-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2011-05-04 UNTIL 2011-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spv1 Limited 2016-04-06 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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