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SPV INVESTMENTS LIMITED

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

This company is commonly known as Spv Investments Limited. The company was founded 5 years ago and was given the registration number 11965942. The firm's registered office is in LONDON. You can find them at 50 Broadway, Westminster, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPV INVESTMENTS LIMITED
Company Number:11965942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Upper Brook Street, Mayfair, London, W1k 2br, W1K 2BR

Director26 April 2019Active
5th Floor, 89 New Bond Street, London, W1S 1DA

Director26 April 2019Active

People with Significant Control

Candy Ventures Sarl
Notified on:13 June 2019
Status:Active
Country of residence:Luxembourg
Address:2 Millewee, L-7257, 7257, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Candy Capital Limited
Notified on:26 April 2019
Status:Active
Address:49 Upper Brook Street, Mayfair, W1k 2br, W1K 2BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tobin Ventures Limited
Notified on:26 April 2019
Status:Active
Address:5th Floor, 89 New Bond Street, London, W1S 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-28Dissolution

Dissolution application strike off company.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-28Address

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

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2022-02-26Restoration

Administrative restoration company.

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2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2019-04-26Incorporation

Incorporation company.

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