Menna Overview
Here’s a quick overview of SPLEND SPV (UK) LTD 👀 — a London based business that started in 2021.
SPLEND SPV (UK) LTD
- Company statusactive
- Company No13693679
- Age5 years 1 month Incorporated 21 October 2021
- Officers2
Address
7 Bell Yard, London, WC2A 2JR, England
SPLEND SPV (UK) LTD is an active company incorporated on 21 October 2021 and based in London, England. The company was registered 5 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)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 15 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 15 Sep 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 17 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Small
11 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Sep 2024
Resolution
2 Years Ago on 18 Sep 2024
Memorandum Articles
2 Years Ago on 18 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Dec 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 17 Aug 2026 | |
| KING, Christopher William Douglas | director | Oct 1988 | 21 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Splend Holdings Ltd | 10 Dec 2021 | |
| Mr Christopher William Douglas King | Oct 1988 | 21 Oct 2021 |
| Splend Ltd | 21 Oct 2021 | |
| Mr Christopher William Douglas King | Oct 1988 | 21 Oct 2021 |
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED, KING, Christopher William Douglas are mutual persons.
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VISTRA COSEC LIMITED is a mutual person.
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Here’s a quick overview of SPLEND SPV (UK) LTD 👀 — a London based business that started in 2021.