23 SPV (NO. 1) LTD

DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON  EC3A 7LP
  • Active
  • Private Limited Company
  • Company No. 12148315
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

23 SPV (NO. 1) LTD was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. 23 SPV (NO. 1) LTD 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 5 years 1 month and 15 days.

Name 23 SPV (NO. 1) LTD
Company number 12148315
Company type Private Limited Company
Incorporation date 09 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address DUKES HOUSE 32-38 DUKES PLACE
5TH FLOOR
LONDON
EC3A 7LP
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 Zareena Khan Nationality: British Dates: Friday, August 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nomaan Jamal Nationality: British Dates: Friday, August 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-117 days left)
Latest accounts 30 August 2022
Next confirmation statement due 06 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
23 SPV (NO. 1) LTD 09 Aug 2019
JAMALSON INVESTMENTS LTD 20 Mar 2020
TWENTYTHREE PREMIER LTD 14 Jul 2020
TWENTYTHREE SPV LTD 27 Jul 2021
23 SPV LTD 28 Feb 2023