Runnymede Spv Limited. Head office in London. Check Director.

Runnymede Spv Limited, London

Runnymede Spv Limited is a private limited company. Registered at 1St Floor 1St Floor, 30 Cannon Street, London EC4M 6XH, the above-mentioned 22 years old company was incorporated on 2001-07-16 and is categorised as "hospital activities" (SIC: 86101).
2 directors can be found in the company: Karen P. (appointed on 01 October 2017), Henry D. (appointed on 01 September 2015).

About
Name: Runnymede Spv Limited
Number: 04252392
Incorporation date: 2001-07-16
End of financial year: 31 December


Address:	1st Floor 1st Floor 30 Cannon Street London EC4M 6XH
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Ghg Intermediate Holdings Limited

6 April 2016

Address	1st Floor 30 Cannon Street, Southwark, London, EC4M 6XH, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	4210585
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Runnymede Spv Limited confirmation statement filing is 2024-07-30. The latest one was filed on 2023-07-16. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Ghg Intermediate Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 Cannon Street, Southwark, EC4M 6XH London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (63 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, November 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, February 2022 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (23 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2017 to Sat, 31st Mar 2018 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 20th, March 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 16th Jul 2013 with full list of members filed on: 14th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Jul 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 16th Jul 2011 with full list of members filed on: 16th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 2nd, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 16th Jul 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 26th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, February 2009 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/07/02 annual return
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 21st, May 2002 \| accounts	Free Download (1 page)

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