PROPORTUNITY CB SPV LIMITED
84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 12537146
- Last Updated: 01 Mar 2024
Company Profile
PROPORTUNITY CB SPV LIMITED was incorporated on Friday, March 27, 2020 as a Private Limited Company with registered address in LONDON. PROPORTUNITY CB SPV LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | PROPORTUNITY CB SPV LIMITED |
|---|---|
| Company number | 12537146 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| 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 |
|---|---|
| Huk 131 Limited Grosvenor Street, W1K 3JZ |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Proportunity Ltd 30 Great Guildford Street, SE1 0HS |
Dates: Friday, March 27, 2020 - Monday, August 28, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPORTUNITY CB SPV LIMITED | 27 Mar 2020 |