SL

SPV1 LIMITED

Active

Company number 07620907

Newark · Incorporated 4 May 2011

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

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

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 26 May 2011

2 Lambs Passage London EC1Y 8BB United Kingdom · until 16 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 April 2026
Next due
22 January 2028
17 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 April 2026

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

Officers

HJ
HYLER, James Bradley
Director
24 April 2023
JK
JAMIESON, Katrina
Director
12 December 2022
CA
COLASANTI, Andrea, Mr.
Director
31 December 2020
AB
ANNABLE, Benedict Tobias, Mr.
Director
11 May 2020
MC
MCKINLAY, Colin Grant
Director
3 July 2017
SR
SINGH-DEHAL, Rajbinder
Secretary
17 May 2011
AN
ADOMAIT, Natalie Johanna
Director · Resigned
25 November 2016
AV
ANEJA, Vikram
Director · Resigned
22 February 2016
VZ
VAUGHAN, Zachary Bryan
Director · Resigned
16 October 2015
BA
BURYCH, Andrew
Director · Resigned
3 August 2015
MK
MCCRAIN, Kevin O'Donnell
Director · Resigned
3 August 2015
SS
SKAAR, Steven Jerry
Director · Resigned
3 August 2015
MF
MAWJI-KARIM, Farhad
Director · Resigned
11 January 2012
BJ
BARATTA, Joseph Patrick
Director · Resigned
17 May 2011
DM
DALBY, Martin Peter
Director · Resigned
17 May 2011
IP
INGLETT, Paul
Director · Resigned
17 May 2011
PC
PIKE, Chad Rustan
Director · Resigned
17 May 2011
RA
ROBINSON, Anthony Martin
Director · Resigned
17 May 2011
SP
STOLL, Peter Huston
Director · Resigned
17 May 2011
VA
VALERI, Andrea
Director · Resigned
17 May 2011
BE
BASHFORTH, Edward Michael
Director · Resigned
6 May 2011
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 May 2011
WD
WATERFIELD, David Charles Richard
Director · Resigned
4 May 2011
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
4 May 2011

Persons with significant control

PS
Cp Longleat Village Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Legacy
Mortgage
20 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2011 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Incorporation Company
Incorporation
4 May 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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