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 - NEWARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTER PARCS LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (UK) GROUP LIMITED NOTTINGHAMSHIRE Active DORMANT 70100 - Activities of head offices
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
COMET REFICO LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 3) LIMITED NEWARK Active FULL 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP LONGLEAT VILLAGE LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 2) LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PBSA PORTFOLIO ADVISOR LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 HOLDCO LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.