SPV2 Limited

Active07620891 Private limited company
Incorporated
4 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
One Edison Rise
New Ollerton
Newark
NG22 9DP

Filing status

Accounts due
22 January 2028
Last accounts
23 April 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (18 former)
24 April 2023
Appointed Hyler, James Bradley as Director
14 April 2023
Resigned Vaughan, Zachary Bryan as Director
12 December 2022
Appointed Jamieson, Katrina as Director
22 April 2022
Resigned Dalby, Martin Peter as Director
31 December 2020
Appointed Colasanti, Andrea, Mr. as Director
31 December 2020
Resigned Adomait, Natalie Johanna as Director
11 May 2020
Appointed Annable, Benedict Tobias, Mr. as Director
11 May 2020
Resigned Mccrain, Kevin O'Donnell as Director
4 August 2017
Resigned Inglett, Paul as Director
3 July 2017
Appointed Mckinlay, Colin Grant as Director
25 November 2016
Resigned Aneja, Vikram as Director
25 November 2016
Appointed Adomait, Natalie Johanna as Director
22 February 2016
Appointed Aneja, Vikram as Director
22 February 2016
Resigned Burych, Andrew as Director
16 October 2015
Appointed Vaughan, Zachary Bryan as Director
16 October 2015
Resigned Skaar, Steven Jerry as Director
3 August 2015
Appointed Skaar, Steven Jerry as Director
3 August 2015
Appointed Mccrain, Kevin O'Donnell as Director
3 August 2015
Resigned Mawji-Karim, Farhad as Director
3 August 2015
Appointed Burych, Andrew as Director
3 August 2015
Resigned Valeri, Andrea as Director
22 May 2015
Resigned Robinson, Anthony Martin as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
27 November 2012
Resigned Baratta, Joseph Patrick as Director
11 January 2012
Appointed Mawji-Karim, Farhad as Director
11 January 2012
Resigned Pike, Chad Rustan as Director
17 May 2011
Appointed Pike, Chad Rustan as Director
17 May 2011
Appointed Singh-Dehal, Rajbinder as Secretary
17 May 2011
Appointed Valeri, Andrea as Director
17 May 2011
Appointed Stoll, Peter Huston as Director
17 May 2011
Appointed Inglett, Paul as Director
17 May 2011
Appointed Baratta, Joseph Patrick as Director
17 May 2011
Appointed Dalby, Martin Peter as Director
17 May 2011
Appointed Robinson, Anthony Martin as Director
17 May 2011
Resigned Bashforth, Edward Michael as Director
6 May 2011
Appointed Bashforth, Edward Michael as Director
6 May 2011
Resigned Trusec Limited as Corporate Nominee Secretary
6 May 2011
6 May 2011
Resigned Trusec Limited as Corporate Nominee Director
4 May 2011
Appointed Trusec Limited as Corporate Nominee Secretary
4 May 2011
Appointed Waterfield, David Charles Richard as Director
4 May 2011
Appointed Trusec Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 7620907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Other filing
8 September 2026Audit exemption subsidiary accounts23 April 2026
19 July 2026Other filing
Show all recent filings

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