Spvrm01 Ltd (reg no 14208508) is a private limited company legally formed on 2022-07-01 originating in England. The enterprise was registered at Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA. Having undergone a change in 2023-04-12, the previous name the business utilized was 22 Upper Abbey Road Belvedere Limited. Spvrm01 Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 64304 - "activities of open-ended investment companies".

Company details

Name Spvrm01 Ltd
Number 14208508
Date of Incorporation: 1st July 2022
End of financial year: 31 March
Address: Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
64304 - Activities of open-ended investment companies

As for the 2 directors that can be found in the company, we can name: Mandeep S. (in the company from 01 July 2022), Ramprasad A. (appointment date: 01 July 2022). The Companies House lists 3 persons of significant control, namely: Mandeep S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rbvk Group Ltd can be reached at 382 Kenton Road, HA3 8DP Harrow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Credent Management Limited can be reached at Linen Hall 162-168, W1B 5TB Regent Street,. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mandeep S.
1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rbvk Group Ltd
1 July 2022
Address D N S House 382 Kenton Road, Harrow, HA3 8DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11568795
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Credent Management Limited
1 July 2022 - 1 March 2023
Address Suite 322 Linen Hall 162-168, Regent Street,, W1B 5TB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10970144
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
(AA) Dormant company accounts made up to March 31, 2023
filed on: 6th, December 2023 | accounts
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