Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Centric SPV 1 Ltd.
- Incorporated
- 29 November 2007 (18 years)
- Previously known as
- Blue Hair SPV I Ltd (until 14 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2018
British
Born August 1980 (46)
Officer history (17 former)
31 January 2025
Resigned Rushbrook, Daniel James as Secretary
7 June 2021
27 July 2018
27 July 2018
2 February 2018
23 January 2018
6 July 2016
30 June 2016
2 October 2015
8 July 2015
8 July 2015
9 June 2014
9 June 2014
9 June 2014
9 June 2014
9 June 2014
9 June 2014
9 June 2014
Appointed Rushbrook, Daniel James as Secretary
9 June 2014
9 June 2014
9 June 2014
30 July 2012
30 January 2009
1 October 2008
18 March 2008
2 January 2008
2 January 2008
2 January 2008
2 January 2008
20 December 2007
20 December 2007
20 December 2007
20 December 2007
29 November 2007
29 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00388466
Former controllers (1)
9 October 2018
Ceased Centric Group Finance Ltd. — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. This company Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed |
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