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SPV2 LIMITED

SPV2 LIMITED is an active private limited company, incorporated on 4 May 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Edison Rise, Newark. The company's accounts were last made up to 20 April 2023, are next due on 22 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. SPV2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07620891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE EDISON RISE
Address Line 2NEW OLLERTON
Post TownNEWARK
CountyNOTTINGHAMSHIRE
PostcodeNG22 9DP

Accounts

Accounting Reference Date22nd April
Accounts Next Due Date22/01/2025
Accounts Last Made Up Date20/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date01/06/2017
Last Made Up Date04/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SPV2 LIMITED

Directors

(The company's officers)
MR BENEDICT TOBIAS ANNABLE
(~46 year old British national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2020
MR ANDREA COLASANTI
(~36 year old Italian national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR JAMES BRADLEY HYLER
(~45 year old American national)
ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MRS KATRINA JAMIESON
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MR COLIN GRANT MCKINLAY
(~54 year old British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2017
RAJBINDER SINGH-DEHAL
(British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/05/2011

Connections

(Shared officers)
ALEXANDRITE MONNET UK HOLDCO PLC
  • MR BENEDICT TOBIAS ANNABLE
ALEXANDRITE MONNET UK TOPCO LIMITED
  • MR BENEDICT TOBIAS ANNABLE
  • MR JAMES BRADLEY HYLER
  • MR JAMES BRADLEY HYLER
BABY LIFELINE LIMITED
  • MRS KATRINA JAMIESON
BEACON FAMILY SERVICES CIC
  • MRS KATRINA JAMIESON
BREF VI AIV HOLDINGS LIMITED
  • MR JAMES BRADLEY HYLER
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
  • MR JAMES BRADLEY HYLER
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
  • MR BENEDICT TOBIAS ANNABLE
  • MR JAMES BRADLEY HYLER
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)

SPV2 LIMITED: Maps

Maps show the location of the postcode of the registered office, NG22 9DP.

Map of SPV2 LIMITED at local scale
Map of SPV2 LIMITED at local scale
Map of SPV2 LIMITED at district scale
Map of SPV2 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 NG22 9DP

Other companies with registered offices in NG22 9DP:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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