SPV153 LIMITED
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 05219012
- Last Updated: 01 Mar 2024
Company Profile
SPV153 LIMITED was incorporated on Wednesday, September 1, 2004 as a Private Limited Company with registered address in LONDON. SPV153 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 20 days.
| Name | SPV153 LIMITED |
|---|---|
| Company number | 05219012 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Civitas Spv145 Limited 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Rylan Lopez Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| SPV153 LIMITED | 01 Sep 2004 |
| FIELDBAY LIMITED | 06 Nov 2020 |