Menna Overview
Here’s a quick overview of EE SPV 1 LIMITED 👀 — a Stamford based business that started in 2019.
EE SPV 1 LIMITED
- Company statusactive
- Company No12036654
- Age7 years 1 month Incorporated 6 June 2019
- Officers2
Address
The Grey House, 3 Broad Street, Stamford, PE9 1PG, England
EE SPV 1 LIMITED is an active company incorporated on 6 June 2019 and based in Stamford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 25 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORTONE, Nicholas Angelo | director | Aug 1973 | 29 Apr 2024 |
| OLSEN, Richard | director | May 1967 | 04 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Olsen | May 1967 | 29 Apr 2024 |
| Mr Nicholas Angelo Bortone | Aug 1973 | 29 Apr 2024 |
| Evolving Enterprises Limited | 06 Jun 2019 |
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Here’s a quick overview of EE SPV 1 LIMITED 👀 — a Stamford based business that started in 2019.