WINI1SPV1 LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 12860513
- Last Updated: 01 Mar 2024
Company Profile
WINI1SPV1 LIMITED was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in LIVERPOOL. WINI1SPV1 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 2 months and 1 day.
| Name | WINI1SPV1 LIMITED |
|---|---|
| Company number | 12860513 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| 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 |
|---|---|
| Clarke And Company 3 Limited L1 5JW |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Lynch Nationality: British |
Dates: Monday, September 7, 2020 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Robert Clarke Nationality: British |
Dates: Monday, September 7, 2020 - Thursday, September 14, 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 | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINI1SPV1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINI1SPV1 LIMITED | 07 Sep 2020 |