RN

RED NORI SPV 1 LIMITED

Active

Company number 16708917

Warrington, United Kingdom · Incorporated 10 September 2025

The Spectrum 56-58 Benson Road Birchwood, Warrington, WA3 7PQ, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 December 2025

Company overview

**RED NORI SPV 1 LIMITED** is an active private limited company incorporated on 10 September 2025 under the jurisdiction of England and Wales. The company is registered at The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Red Nori Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors, all appointed on incorporation: Joanne Louise Whittaker, Ryan Hallworth and Paul James Kirszanek, all resident in England.

There are no charges, no insolvency history and the company has not been liquidated. The most recent filings relate to an allotment of shares on 24 December 2025 and the passing of resolutions on 23 December 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 23 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Red Nori Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2025

Funding

1 funding round
12 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Allotment Shares
Capital
24 December 2025 View
Resolution
Resolution
23 December 2025 View
Memorandum Articles
Incorporation
23 December 2025 View
Capital Name Of Class Of Shares
Capital
21 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2025 View
Incorporation Company
Incorporation
10 September 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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