GBP INVEST SPV 1 LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD GU1 4YD- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 13843773
- Last Updated: 01 Mar 2024
Company Profile
GBP INVEST SPV 1 LIMITED was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in GUILDFORD. GBP INVEST SPV 1 LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 29 days.
| Name | GBP INVEST SPV 1 LIMITED |
|---|---|
| Company number | 13843773 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2022 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| 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 |
|---|---|
| Coros Investment Viii Gmbh Südliche-Münchner-Str., 82031 |
Dates: Friday, March 25, 2022 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gbp Invest Spv Holdco Limited Farnham Road, GU1 4YD |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| B&A Gp 1 Limited Farnham Road, GU1 4YD |
Dates: Wednesday, January 12, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GBP INVEST SPV 1 LIMITED | 12 Jan 2022 |