DOLPHIN SPV 1 LIMITED
48 WALTON STREET, LONDON SN3 2RB- Active
- Private Limited Company
- Company No. 11120913
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN SPV 1 LIMITED was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in LONDON. DOLPHIN SPV 1 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | DOLPHIN SPV 1 LIMITED |
|---|---|
| Company number | 11120913 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 Charles Smethurst Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Christopher Moss Nationality: British |
Dates: Thursday, December 21, 2017 - Friday, March 15, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN SPV 1 LIMITED | 21 Dec 2017 |