Menna Overview
Here’s a quick overview of WTB UK SPV NO 1 LTD 👀 — a London based business that started in 2013.
WTB UK SPV NO 1 LTD
- Company statusactive
- Company No08659085
- Age12 years 11 months Incorporated 21 August 2013
- Officers5
Address
8 Bloomsbury Street, London, WC1B 3SR, England
WTB UK SPV NO 1 LTD is an active company incorporated on 21 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Apr 2018
Memorandum Articles
8 Years Ago on 07 Mar 2018
Resolution
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 25 Aug 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONAVERO, Olivier Maurice Henri | director | Mar 1978 | 21 Aug 2013 |
| COXHEAD, Mark Leonard | director | Apr 1968 | 21 Aug 2013 |
| DICKIE, Jonathan | director | Oct 1985 | 01 Feb 2024 |
| MILES, Sebastian William Louis | director | Jun 1983 | 03 May 2023 |
| SPITERI, Mark Richard Anthony | director | Mar 1975 | 21 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodsford Tradebridge Limited | 06 Apr 2016 |
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BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, DICKIE, Jonathan, MILES, Sebastian William Louis, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, DICKIE, Jonathan, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, DICKIE, Jonathan, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, DICKIE, Jonathan, MILES, Sebastian William Louis, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri, SPITERI, Mark Richard Anthony are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
BONAVERO, Olivier Maurice Henri are mutual persons.
TRADEBRIDGE SP LIMITED
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, MILES, Sebastian William Louis are mutual persons.
SIGMA HOMES (LONG DITTON) LTD
BONAVERO, Olivier Maurice Henri are mutual persons.
ABCT TRUSTEE LIMITED
BONAVERO, Olivier Maurice Henri are mutual persons.
SIGMA HOMES (MARESFIELD) LTD
BONAVERO, Olivier Maurice Henri are mutual persons.
WOODSFORD ASSOCIATES LLP
BONAVERO, Olivier Maurice Henri are mutual persons.
WTB SPV NO 4 LIMITED
BONAVERO, Olivier Maurice Henri, COXHEAD, Mark Leonard, SPITERI, Mark Richard Anthony are mutual persons.
THAMES SCHUYLKILL LIMITED
SPITERI, Mark Richard Anthony are mutual persons.
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Here’s a quick overview of WTB UK SPV NO 1 LTD 👀 — a London based business that started in 2013.