CONSORTIA B1 SPV1 LTD
19 TALINA CENTRE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 12178043
- Last Updated: 01 Mar 2024
Company Profile
CONSORTIA B1 SPV1 LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in LONDON. CONSORTIA B1 SPV1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | CONSORTIA B1 SPV1 LTD |
|---|---|
| Company number | 12178043 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TALINA CENTRE LONDON SW6 2BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Mark Edwards Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Oliver Clayton Nationality: British |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Archie Erskine Ward Nationality: British |
Dates: Wednesday, August 28, 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 | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSORTIA B1 SPV1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSORTIA B1 SPV1 LTD | 28 Aug 2019 |