BSM SPV 1 LTD
59-60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 10930448
- Last Updated: 01 Mar 2024
Company Profile
BSM SPV 1 LTD was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in LONDON. BSM 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 7 years 2 months and 23 days.
| Name | BSM SPV 1 LTD |
|---|---|
| Company number | 10930448 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark James Stephen Nationality: Australian |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bsm Securities Limited 5-7 Cranwood Street |
Dates: Wednesday, August 23, 2017 - Thursday, August 31, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BSM SPV 1 LTD | 23 Aug 2017 |