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SPVSCE LIMITED

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

This company is commonly known as Spvsce Limited. The company was founded 3 years ago and was given the registration number 13007528. The firm's registered office is in LONDON. You can find them at 8 Eagle Court, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPVSCE LIMITED
Company Number:13007528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Eagle Court, London, England, EC1M 5QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eagle Court, London, England, EC1M 5QD

Director27 January 2021Active
8, Eagle Court, London, England, EC1M 5QD

Director10 November 2020Active
8, Eagle Court, London, England, EC1M 5QD

Director05 October 2023Active
8, Eagle Court, London, England, EC1M 5QD

Director27 January 2021Active
8, Eagle Court, London, England, EC1M 5QD

Director27 January 2021Active

People with Significant Control

Resolution Underwriting Holdings Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:8 Eagle Court, Eagle Court, London, England, EC1M 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitburn Capital Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:8 Eagle Court, Eagle Court, London, England, EC1M 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Graham Morpeth
Notified on:10 November 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:8, Eagle Court, London, England, EC1M 5QD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Incorporation

Memorandum articles.

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2024-02-27Resolution

Resolution.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-05Officers

Appoint person director company with name date.

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2022-12-19Capital

Capital allotment shares.

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2022-12-19Resolution

Resolution.

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2022-12-19Incorporation

Memorandum articles.

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2022-12-19Capital

Capital name of class of shares.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Change account reference date company previous extended.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Notification of a person with significant control statement.

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2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-11-09Change of name

Certificate change of name company.

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2021-05-19Resolution

Resolution.

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2021-01-28Officers

Appoint person director company with name date.

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