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PLACE SPV 1 GROUP LIMITED

PLACE SPV 1 GROUP LIMITED is an active private limited company, incorporated on 1 July 2019. The nature of the business is Development of building projects. The company's registered office is on Eastwood Road, Rayleigh. The company's accounts were last made up to 31 July 2021, are next due on 30 April 2023, and fall under the accounts category: Total Exemption Full. PLACE SPV 1 GROUP LIMITED previously had the company name VIRTUS PLACE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12077494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LECE BOOKKEEPING SERVICES LIMITED
Address Line 2188 EASTWOOD ROAD
Post TownRAYLEIGH
CountryENGLAND
PostcodeSS6 7LY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 17/08/2023 onwards:
PLACE SPV 1 GROUP LIMITED
Prior to 17/08/2023:
VIRTUS PLACE GROUP LIMITED

Directors

(The company's officers)
MR LIAM CHRISTOPHER RAY
(~37 year old British national)
188 EASTWOOD ROAD, RAYLEIGH, SS6 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR PETER DEREK VARNEY
(~70 year old British national)
188 EASTWOOD ROAD, RAYLEIGH, SS6 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)
Peter Varney
(~70 year old British national)
188, Eastwood Road, Rayleigh, SS6 7LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019

Connections

(Shared officers)
CONRAD BELFORT LIMITED
  • MR PETER DEREK VARNEY
  • MR PETER DEREK VARNEY
  • MR LIAM CHRISTOPHER RAY
  • MR PETER DEREK VARNEY
NRG PAY LIMITED
  • MR LIAM CHRISTOPHER RAY
  • MR PETER DEREK VARNEY
  • MR LIAM CHRISTOPHER RAY
  • MR LIAM CHRISTOPHER RAY
  • MR PETER DEREK VARNEY
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)

PLACE SPV 1 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SS6 7LY.

Map of PLACE SPV 1 GROUP LIMITED at local scale
Map of PLACE SPV 1 GROUP LIMITED at local scale
Map of PLACE SPV 1 GROUP LIMITED at district scale
Map of PLACE SPV 1 GROUP 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 SS6 7LY

Other companies with registered offices in SS6 7LY:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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