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SPECTRUM GLASGOW SPV LIMITED

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

This company is commonly known as Spectrum Glasgow Spv Limited. The company was founded 5 years ago and was given the registration number 12146682. The firm's registered office is in LONDON. You can find them at 4th Floor 27 Dover Street, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPECTRUM GLASGOW SPV LIMITED
Company Number:12146682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Futo Utca 45, H-1082 Budapest, Hungary,

Director08 August 2019Active
4th Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director21 March 2023Active
4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ

Corporate Secretary08 August 2019Active
4th Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director08 August 2019Active
4th Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director08 August 2019Active
4th Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director19 October 2020Active
4th Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director25 March 2020Active
Fourth Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director10 March 2022Active

People with Significant Control

Dr Gyorgy Peter Futo
Notified on:08 August 2019
Status:Active
Date of birth:July 1946
Nationality:Hungarian
Country of residence:Hungary
Address:Ms Annamaria Gal, Futureal Management Kft, Budapest, Hungary,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gabor Andras Futo
Notified on:08 August 2019
Status:Active
Date of birth:May 1976
Nationality:Hungarian
Country of residence:Hungary
Address:Ms Annamaria Gal, Futureal Management Kft, Budapest, Hungary,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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