ELLAND ROAD SPV LIMITED - LONDON


Company Profile Company Filings

Overview

ELLAND ROAD SPV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLAND ROAD SPV LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10385337. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELLAND ROAD SPV LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERWICK WORKS 82-84 BERWICK STREET
LONDON
W1F 8TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOODNOOK MILL SPV LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE VICTORIA WORFOLK-SMITH Nov 1973 British Director 2023-11-03 CURRENT
MR NICHOLAS BULL Jun 1973 British Director 2023-11-03 CURRENT
MR DAVID MAWSON May 1961 British Director 2021-07-15 UNTIL 2023-11-03 RESIGNED
MR ADRIAN LAVAN MARTYN Oct 1980 Australian Director 2016-09-20 UNTIL 2019-07-17 RESIGNED
MRS NICHOLA HALVERSON Secretary 2017-10-27 UNTIL 2019-09-30 RESIGNED
MR RICHARD JAMES GODSLAND Secretary 2019-10-01 UNTIL 2021-09-29 RESIGNED
MISS ZENA SHEREEN NAMIH Jul 1986 British Director 2019-07-17 UNTIL 2023-11-03 RESIGNED
MR DAVID SMITH-MILNE Nov 1975 British Director 2016-09-20 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matter Uk Residential Income Reit Limited 2023-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Placefirst Ltd 2016-09-20 - 2023-11-03 Manchester   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PF BIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MADRYN STREET SPV LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
MADRYN STREET INVESTMENT CO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SKYE EDGE SPV LIMITED LONDON ENGLAND Active SMALL 43390 - Other building completion and finishing
TOBENHAT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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