GREENOCK SPV HOLDCO LIMITED
GREENOCK SPV HOLDCO LIMITED is an active private limited company, incorporated on 21 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GREENOCK SPV HOLDCO LIMITED previously had the company name GREENOCK SPV LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 13863729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILTON GATE |
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Address Line 2 | 60 CHISWELL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 4AG |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 18/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/03/2022 onwards:
GREENOCK SPV HOLDCO LIMITED
Prior to 16/03/2022:
GREENOCK SPV LIMITED
Directors
(The company's officers)
BENJAMIN OLIVER SPEAT CASSEY
(~42 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
HASHIM QADEER KHAN
(~43 year old Indian national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 22/06/2022
KUNAL MOKTAN
(~41 year old Indian national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in INDIA
Appointed on 21/01/2022
Shareholders
(Persons of Significant Control)
Meera Krishnan
(~40 year old Indian national)
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 22/06/2022
Connections
(Shared officers)
- MR BENJAMIN OLIVER SPEAT CASSEY
- BENJAMIN OLIVER SPEAT CASSEY
- HASHIM QADEER KHAN
INFLECTION REAL ESTATE LTD
- BENJAMIN OLIVER SPEAT CASSEY
- BENJAMIN OLIVER SPEAT CASSEY
- MR BENJAMIN OLIVER SPEAT CASSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREENOCK SPV HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 4AG.
Map of GREENOCK SPV HOLDCO LIMITED at local scale
Map of GREENOCK SPV HOLDCO LIMITED at district scale
More Companies in EC1Y 4AG
Other companies with registered offices in EC1Y 4AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)