CLEVELAND SPV II LIMITED
79 WESTON STREET, LONDON SE1 3RS- Active
- Private Limited Company
- Company No. 11581389
- Last Updated: 01 Mar 2024
Company Profile
CLEVELAND SPV II LIMITED was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in LONDON. CLEVELAND SPV II LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 3 days.
| Name | CLEVELAND SPV II LIMITED |
|---|---|
| Company number | 11581389 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 WESTON STREET LONDON SE1 3RS |
|---|---|
| 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 |
|---|---|
| Cleveland Uk Holding Company Limited The Biscuit Factory, Drummond Road, SE16 4DG |
Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Grant Graham Cleveland Nationality: British |
Dates: Friday, September 21, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Maree Cleveland Nationality: British |
Dates: Friday, September 21, 2018 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 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 |
|---|---|
| CLEVELAND SPV II LIMITED | 21 Sep 2018 |
| CLEVELAND SPV 2 LIMITED | 24 Sep 2018 |