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PROPORTUNITY CB SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proportunity Cb Spv Limited. The company was founded 4 years ago and was given the registration number 12537146. The firm's registered office is in LONDON. You can find them at Studio 108 Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PROPORTUNITY CB SPV LIMITED
Company Number:12537146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Studio 108 Edinburgh House, 170 Kennington Lane, London, United Kingdom, SE11 5DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director27 March 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Director27 March 2020Active

People with Significant Control

Huk 131 Limited
Notified on:29 August 2023
Status:Active
Country of residence:England
Address:84, Grosvenor Street, London, England, W1K 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Proportunity Ltd
Notified on:27 March 2020
Status:Active
Country of residence:England
Address:Gg 405, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Change account reference date company current shortened.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Change person director company with change date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

Download
2022-09-13Address

Change registered office address company with date old address new address.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-28Address

Change registered office address company with date old address new address.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Persons with significant control

Change to a person with significant control.

Download
2022-03-25Officers

Change person director company with change date.

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2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download

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