CENTRIC SPV 1 LTD.
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD CM13 3BE- Active
- Private Limited Company
- Company No. 06441060
- Last Updated: 01 Mar 2024
Company Profile
CENTRIC SPV 1 LTD. was incorporated on Thursday, November 29, 2007 as a Private Limited Company with registered address in BRENTWOOD. CENTRIC SPV 1 LTD. has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 20 days.
| Name | CENTRIC SPV 1 LTD. |
|---|---|
| Company number | 06441060 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Shawbrook Bank Limited Great Warley, CM13 3BE |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Centric Group Finance Ltd. Great Warley, CM13 3BE |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRIC SPV 1 LTD. | 29 Nov 2007 |
| BLUE HAIR SPV I LTD | 14 Jan 2008 |