Nw3 Spv 1 Ltd, Tewkesbury
Nw3 Spv 1 Ltd is a private limited company. Situated at 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury GL20 6FF, the above-mentioned 2 years old firm was incorporated on 2022-02-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the firm: Christopher B. (appointed on 01 February 2022), Helen B. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Nw3 Spv 1 Ltd | |
| Number: 13885550 | |
| Incorporation date: 2022-02-01 | |
| End of financial year: 28 February |
| Address: |
2 Bredon Court Brockeridge Park Twyning Tewkesbury GL20 6FF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Christopher B.
1 February 2022
| Nature of control: |
25-50% shares |
Helen B.
1 February 2022
| Nature of control: |
25-50% shares |
Merlin Topco Ltd
1 February 2022
| Address | 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13448165 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen B.
1 February 2022 - 1 February 2022
| Nature of control: |
significiant influence or control |
Christopher B.
1 February 2022 - 1 February 2022
| Nature of control: |
significiant influence or control |
The target date for Nw3 Spv 1 Ltd confirmation statement filing is 2024-02-14. The most current confirmation statement was submitted on 2023-01-31. The deadline for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time up to 28 February 2023.
5 persons of significant control are listed in the official register, namely: Christopher B. that owns 1/2 or less of shares. Helen B. that owns 1/2 or less of shares. Merlin Topco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Brockeridge Park, Twyning, GL20 6FF Tewkesbury.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 31st, January 2024 | confirmation statement |
Free Download
(3 pages)
|