SWANSEA DEVELOPMENT SPV 1 LTD
5 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA SA7 0AP- Active
- Private Limited Company
- Company No. 12210599
- Last Updated: 01 Mar 2024
Company Profile
SWANSEA DEVELOPMENT SPV 1 LTD was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in SWANSEA. SWANSEA DEVELOPMENT SPV 1 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 and 3 days.
| Name | SWANSEA DEVELOPMENT SPV 1 LTD |
|---|---|
| Company number | 12210599 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA SA7 0AP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dorian Payne Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castell Group Ltd Riverside Business Park, Swansea Vale, SA7 0AP |
Dates: Tuesday, September 17, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANSEA DEVELOPMENT SPV 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANSEA DEVELOPMENT SPV 1 LTD | 17 Sep 2019 |