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 Number13863729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 4AG

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date18/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of GREENOCK SPV HOLDCO LIMITED at district scale
Map of GREENOCK SPV HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)