Camden BSF SPV Holdings Limited

Active07345550 Private limited company
Incorporated
13 August 2010 (16 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Camden BSF SPV Limited, Camden School Projects Limited
British
Born June 1961 (65)
Director · Appointed 10 July 2025
Also at Invesis UK Limited, Peacehaven Schools Limited, Riverlinx Limited · more companies
British
Born November 1974
Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 19 July 2021
Also at Invesis UK Limited, Solihull BSF Schools (Holdings) Limited, Peacehaven Schools Limited · more companies
British
Born December 1970 (55)
Director · Appointed 13 September 2019
Also at Camden Living Limited, Camden BSF SPV Limited, Camden School Projects Limited
British
Born August 1971 (55)
Director · Appointed 13 December 2010
Also at Invesis UK Limited, Camden BSF SPV Limited, Camden School Projects Limited · more companies
British
Born September 1969 (57)
Officer history (21 former)
1 June 2026
Appointed Mehrtens, Gerald Gordon as Director
13 November 2025
Resigned Smith, Nicholas Robert as Director
10 July 2025
Appointed Lopez Simon, Maria Milagros as Director
20 June 2025
Resigned Gillespie, Michael John as Secretary
20 June 2025
Appointed Powell, Tanisha Juliette as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
13 September 2023
Appointed Smith, Nicholas Robert as Director
31 March 2022
Resigned Lewin, Richard Laprimaudaye as Director
19 July 2021
Appointed Harris, Iain as Director
19 July 2021
Resigned Moore, Nicholas William as Director
11 February 2020
Resigned Hesketh, Tim as Director
13 September 2019
Appointed Haynes, Gavin John as Director
13 August 2018
Appointed Hesketh, Tim as Director
11 December 2017
Resigned Young, Robert James as Director
16 October 2017
Resigned Dippenaar, Sarah as Secretary
16 October 2017
Appointed Gillespie, Michael John as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
18 April 2016
Resigned Dilley, Stuart Charles as Director
11 August 2015
Appointed Dilley, Stuart Charles as Director
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 March 2012
Appointed Moore, Nicholas William as Director
1 March 2012
Resigned Meade, Kieron Gerard as Director
18 March 2011
Appointed Lewin, Richard Laprimaudaye as Director
18 March 2011
Resigned Stopard, Rachel Ann as Director
16 December 2010
Resigned Young, Robert James as Director
16 December 2010
Appointed Young, Robert James as Director
13 December 2010
Resigned Kavanagh, Brendon as Director
13 December 2010
Appointed Stopard, Rachel Ann as Director
13 December 2010
Appointed Ellis, Raymond as Director
13 December 2010
Appointed Stopard, Rachel Ann as Director
13 December 2010
Resigned Stopard, Rachel Ann as Director
13 December 2010
Appointed Stopard, Rachel Ann as Director
13 December 2010
Resigned Stopard, Rachel Ann as Director
13 December 2010
Appointed Tocher, Eric as Director
13 December 2010
Resigned Tocher, Eric as Director
13 December 2010
Appointed Kavanagh, Brendon as Director
13 December 2010
Resigned Harkins, William Duncan as Director
13 December 2010
Appointed Meade, Kieron Gerard as Director
13 December 2010
Appointed Harkins, William Duncan as Director
13 December 2010
Appointed Harkins, William Duncan as Director
13 December 2010
Resigned Ellis, Raymond as Director
13 August 2010
Appointed Mcateer, Sarah as Secretary
13 August 2010
Appointed Young, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07296361

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PPP Camden BSF Limited
Camden BSF SPV Holdings Limited This company Owns 75–100% of shares
Camden BSF SPV Limited Owns 75–100% of shares
Camden School Projects Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
5 July 2026Full accounts31 December 2025
4 June 2026Appointment of a director
4 December 2025Termination of appointment of a director
28 August 2025Confirmation statement with no updates28 August 2025
Show all 91 filings

Some other companies at this address

Bromsgrove Schools SPV (Holdings) Limited
Bromsgrove Schools SPV Limited
Camden BSF SPV Limited
Camden School Projects Limited
Futures for Somerset Limited
Invesis UK Limited

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