Menna Overview

Here’s a quick overview of EDINBURGH (LONDON ROAD) SPV LIMITED 👀 — a London based business that started in 2019.

EDINBURGH (LONDON ROAD) SPV LIMITED

  • Company statusactive
  • Company No11974103
  • Age7 years 2 months Incorporated 1 May 2019
  • Officers2

Address

19th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom

EDINBURGH (LONDON ROAD) SPV LIMITED is an active company incorporated on 1 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 04 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 29 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 29 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 24 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 15 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

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Capital Allotment Shares

1 Year Ago on 02 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 24 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 13 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Jun 2022

enterprise
Memorandum Articles

4 Years Ago on 12 Mar 2022

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Resolution

4 Years Ago on 12 Mar 2022

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Capital Name Of Class Of Shares

4 Years Ago on 01 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 02 Feb 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLEN, Patrick Jamesdirector Jul 198404 Apr 2023
YOUNG, Peter Vincentdirector Nov 197617 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Q.I.P. Sp6 Uk Holdco Limited 27 Jan 2022
Mr Peter Vincent Young Nov 197617 Sept 2019
Robert Alistair Greaves Jun 197801 May 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.