Wharfedale Spv Limited. net worth, address, company information. Free

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Wharfedale Spv Limited (reg no SC228040) is a private limited company incorporated on 2002-02-13. The firm is registered at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB. Wharfedale Spv Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Wharfedale Spv Limited
Number	SC228040
Date of Incorporation:	Wednesday 13th February 2002
End of financial year:	31 December
Address:	Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this firm, we can name: Roy K. (in the company from 20 February 2023), Iain H. (appointment date: 28 November 2022), Timothy M. (appointed on 31 March 2022). 1 secretary is also present: Tanisha P. (appointed on 07 April 2025). The Companies House lists 2 persons of significant control, namely: Wharfedale Spv (Holdings) Limited is located at Buchanan Gate Business Park, Stepps, G33 6FB Glasgow. The corporate PSC has 3/4 to full of voting rights. Smbc Bank International Plc is located at Queen Victoria Street, EC4V 4EH London, England. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Wharfedale Spv (Holdings) Limited

6 April 2016

Address	Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc227793
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Smbc Bank International Plc

6 April 2016

Address	99 Queen Victoria Street, London, England, EC4V 4EH, England
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	04684034
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2023 filed on: 8th, April 2024 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st December 2023 filed on: 8th, April 2024 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, May 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, April 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, April 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, April 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 13th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th February 2016: 17000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 13th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th February 2015: 17000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 13th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 13th February 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 16th, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 13th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 13th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 30th, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 13th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 4th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 8th, April 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 6th, July 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 30th, August 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th March 2004 with shareholders record filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, July 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, July 2003 \| accounts	Free Download (12 pages)
(363s) Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, June 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2002 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2002 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 13th, February 2002 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 13th, February 2002 \| incorporation	Free Download (23 pages)

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