NBTE SPV1 LTD

OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE  L10 1LD
  • Active
  • Private Limited Company
  • Company No. 12000640
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NBTE SPV1 LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in LONGMOOR LANE. NBTE SPV1 LTD 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 5 years 9 months and 8 days.

Name NBTE SPV1 LTD
Company number 12000640
Company type Private Limited Company
Incorporation date 16 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK
NEW HALL
LONGMOOR LANE
L10 1LD
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
Mrs Valerie Anne Wild Nationality: British Dates: Thursday, May 16, 2019 - present
significant influence or control
Mr Peter William Hibbert Wild Nationality: British Dates: Thursday, May 16, 2019 - present
significant influence or control
Next Big Thing Estates Ltd Clock Tower Park, New Hall, Longmoor Lane, L10 1LD Dates: Thursday, May 16, 2019 - present
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 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NBTE SPV1 LTD.

Previous Names

Name Change Date
NBTE SPV1 LTD 16 May 2019