BURNHAM SPV LIMITED
WEIR HOUSE, HURST ROAD, EAST MOLESEY KT8 9AY- Active
- Private Limited Company
- Company No. 12294282
- Last Updated: 01 Mar 2024
Company Profile
BURNHAM SPV LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in EAST MOLESEY. BURNHAM SPV LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | BURNHAM SPV LIMITED |
|---|---|
| Company number | 12294282 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEIR HOUSE HURST ROAD EAST MOLESEY KT8 9AY |
|---|---|
| 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 |
|---|---|
| Housing Growth Partnership Gp Llp 25 Gresham Street, EC2V 7HN |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Octagon Developments Limited Hurst Road, KT8 9AY |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNHAM SPV LIMITED | 01 Nov 2019 |