SPV1 LIMITED - NEWARK
Company Profile | Company Filings |
Overview
SPV1 LIMITED is a Private Limited Company from NEWARK and has the status: Active.
SPV1 LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07620907. The accounts status is DORMANT and accounts are next due on 22/01/2025.
SPV1 LIMITED was incorporated 12 years ago on 04/05/2011 and has the registered number: 07620907. The accounts status is DORMANT and accounts are next due on 22/01/2025.
SPV1 LIMITED - NEWARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|---|---|---|
JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-04-24 | CURRENT |
RAJBINDER SINGH-DEHAL | British | Secretary | 2011-05-17 | CURRENT | |
MR BENEDICT TOBIAS ANNABLE | Oct 1977 | Director | 2020-05-11 | CURRENT | |
COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2017-07-03 | CURRENT |
MR ANDREA COLASANTI | Feb 1988 | Italian | Director | 2020-12-31 | CURRENT |
MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Director | 2011-05-04 UNTIL 2011-05-06 | 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 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 |
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 |
MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2011-05-17 UNTIL 2022-04-22 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cp Longleat Village 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 |