Digbeth 1 Spv Limited (number 13558214) is a private limited company founded on 2021-08-10 originating in England. The business was registered at 85 Middle Park Road, Birmingham B29 4BP. Having undergone a change in 2023-04-25, the previous name this enterprise utilized was Apollonj-Ghetti & Co. Acquisitions Limited. Digbeth 1 Spv Limited 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: 41100 - "development of building projects".
Company details
| Name | Digbeth 1 Spv Limited |
| Number | 13558214 |
| Date of Incorporation: | 2021/08/10 |
| End of financial year: | 31 August |
| Address: | 85 Middle Park Road, Birmingham, B29 4BP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects |
Moving to the 3 directors that can be found in this particular company, we can name: Zain A. (in the company from 26 April 2023), Naveed A. (appointment date: 26 April 2023), Clemente A. (appointed on 10 August 2021). The Companies House indexes 3 persons of significant control, namely: Cmag International Limited is located at Middle Park Road, B29 4BP Birmingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Made Property Group Limited is located at 43 Station Road, B91 3RT Solihull. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adam L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 85 Middle Park Road, Birmingham, B29 4BP, 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 | 12997014 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Dominion Court 43 Station Road, Solihull, B91 3RT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control April 28, 2023 filed on: 17th, May 2023 | persons with significant control |
Free Download
(2 pages)
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