DIGBETH 1 SPV LIMITED
85 MIDDLE PARK ROAD, BIRMINGHAM B29 4BP- Active
- Private Limited Company
- Company No. 13558214
- Last Updated: 01 Mar 2024
Company Profile
DIGBETH 1 SPV LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in BIRMINGHAM. DIGBETH 1 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 3 years 6 months and 15 days.
| Name | DIGBETH 1 SPV LIMITED |
|---|---|
| Company number | 13558214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 MIDDLE PARK ROAD BIRMINGHAM B29 4BP |
|---|---|
| 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 |
|---|---|
| Made Property Group Limited 43 Station Road, B91 3RT |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Kieran Jamie Luker Nationality: British |
Dates: Friday, September 23, 2022 - Thursday, October 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cmag International Limited Middle Park Road, B29 4BP |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGBETH 1 SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGBETH 1 SPV LIMITED | 10 Aug 2021 |
| APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED | 25 Apr 2023 |