BURNABY SPV LIMITED
THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON SO32 3QG- Active
- Private Limited Company
- Company No. 14201796
- Last Updated: 01 Mar 2024
Company Profile
BURNABY SPV LIMITED was incorporated on Tuesday, June 28, 2022 as a Private Limited Company with registered address in SOUTHAMPTON. BURNABY 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 2 years 4 months and 13 days.
| Name | BURNABY SPV LIMITED |
|---|---|
| Company number | 14201796 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MEADOWS FORESTER ROAD SOBERTON SOUTHAMPTON SO32 3QG |
|---|---|
| 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 |
|---|---|
| Taine Holdings Ltd Forester Road, Soberton, SO32 3QG |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lantis Holdings Limited Lancaster Court, 8 Barnes Wallis Road, PO15 5TU |
Dates: Tuesday, June 28, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 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 |
|---|---|
| BURNABY SPV LIMITED | 28 Jun 2022 |
| LANTIS L104 LIMITED | 14 Jul 2022 |
| LANTIS L104 LTD | 14 Sep 2023 |