GREENOCK SPV PROPCO LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON  EC1Y 4AG
  • Active
  • Private Limited Company
  • Company No. 13913491
  • Last Updated: 01 Mar 2024

Company Profile

GREENOCK SPV PROPCO LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. GREENOCK SPV PROPCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 8 months and 22 days.

Name GREENOCK SPV PROPCO LIMITED
Company number 13913491
Company type Private Limited Company
Incorporation date 14 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
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
Greenock Spv Holdco Limited 60 Chiswell Street, EC1Y 4AG Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kunal Moktan Nationality: Indian Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hashim Qadeer Khan Nationality: Indian Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Oliver Speat Cassey Nationality: British Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GREENOCK SPV PROPCO LIMITED 14 Feb 2022