WHARFEDALE SPV LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS G33 6FB- Active
- Private Limited Company
- Company No. SC228040
- Last Updated: 01 Mar 2024
Company Profile
WHARFEDALE SPV LIMITED was incorporated on Wednesday, February 13, 2002 as a Private Limited Company with registered address in STEPPS. WHARFEDALE 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 22 years 8 months and 27 days.
| Name | WHARFEDALE SPV LIMITED |
|---|---|
| Company number | SC228040 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS G33 6FB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Smbc Bank International Plc Queen Victoria Street, EC4V 4EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Wharfedale Spv (Holdings) Limited Buchanan Gate Business Park, Stepps, G33 6FB |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHARFEDALE SPV LIMITED | 13 Feb 2002 |