Menna Overview
Here’s a quick overview of CONSORTIA B1 SPV1 LTD 👀 — a London based business that started in 2019.
CONSORTIA B1 SPV1 LTD
- Company statusactive
- Company No12178043
- Age6 years 11 months Incorporated 28 August 2019
- Officers3
Address
19 Talina Centre, London, SW6 2BW, United Kingdom
CONSORTIA B1 SPV1 LTD is an active company incorporated on 28 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Resolution
4 Years Ago on 10 Aug 2021
Memorandum Articles
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Incorporation Company
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, William Oliver | director | Oct 1986 | 28 Aug 2019 |
| EDWARDS, Christopher Mark | director | Nov 1970 | 28 Aug 2019 |
| WARD, Archie Erskine Bangor | director | May 1990 | 28 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armajaro Holdings Limited | 24 Oct 2024 | |
| Archie Erskine Ward | May 1990 | 28 Aug 2019 |
| Mr William Oliver Clayton | Oct 1986 | 28 Aug 2019 |
| Mr Christopher Mark Edwards | Nov 1970 | 28 Aug 2019 |
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CLAYTON, William Oliver are mutual persons.
EDWARDS, Christopher Mark are mutual persons.
EDWARDS, Christopher Mark are mutual persons.
EDWARDS, Christopher Mark, WARD, Archie Erskine Bangor are mutual persons.
EDWARDS, Christopher Mark are mutual persons.
EDWARDS, Christopher Mark are mutual persons.
EDWARDS, Christopher Mark, WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
WARD, Archie Erskine Bangor are mutual persons.
CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP
CLAYTON, William Oliver are mutual persons.
EENERGY INSIGHTS LIMITED
EDWARDS, Christopher Mark are mutual persons.
DUDLEY TAYLOR BUILDING SERVICES LTD
WARD, Archie Erskine Bangor are mutual persons.
ARMAJARO FUTURE LIMITED
WARD, Archie Erskine Bangor are mutual persons.
CONSORTIA PROPERTY LTD
WARD, Archie Erskine Bangor are mutual persons.
ARMAJARO CLEAN ENERGY LIMITED
WARD, Archie Erskine Bangor are mutual persons.
CONSORTIA DARNLEY ROAD LTD
WARD, Archie Erskine Bangor are mutual persons.
HOLBURNE PARK MANAGEMENT COMPANY LIMITED
WARD, Archie Erskine Bangor are mutual persons.
104A STEWARTS ROAD MANAGEMENT LTD
WARD, Archie Erskine Bangor are mutual persons.
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Menna Overview
Here’s a quick overview of CONSORTIA B1 SPV1 LTD 👀 — a London based business that started in 2019.