This company is commonly known as Edinburgh (london Road) Spv Limited. The company was founded 5 years ago and was given the registration number 11974103. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EDINBURGH (LONDON ROAD) SPV LIMITED |
|---|---|---|
| Company Number | : | 11974103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peterbridge House, The Lakes, Northampton, England, NN4 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 04 April 2023 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 17 September 2019 | Active |
| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Director | 17 September 2019 | Active |
| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Director | 01 May 2019 | Active |
| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Director | 17 September 2019 | Active |
| Q.I.P. Sp6 Uk Holdco Limited | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Mr Peter Vincent Young | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Peterbridge House, The Lakes, Northampton, England, NN4 7HB |
| Nature of control | : |
|
| Robert Alistair Greaves | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-01 | Capital | Capital name of class of shares. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
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