Filing status
- Accounts due
- 22 January 2028
- Last accounts
- 23 April 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
SPV1 Limited
- Incorporated
- 4 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- One Edison RiseNew OllertonNewarkNG22 9DP
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 24 April 2023
American
Born July 1978 (48)
Director · Appointed 12 December 2022
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
British
Born October 1977 (49)
Director · Appointed 3 July 2017
British
Born August 1969 (57)
Singh-Dehal, Rajbinder
Secretary · Appointed 17 May 2011
British
Officer history (18 former)
24 April 2023
14 April 2023
12 December 2022
22 April 2022
31 December 2020
31 December 2020
11 May 2020
11 May 2020
4 August 2017
3 July 2017
25 November 2016
25 November 2016
22 February 2016
22 February 2016
16 October 2015
16 October 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
22 May 2015
31 July 2014
27 November 2012
11 January 2012
11 January 2012
17 May 2011
17 May 2011
Appointed Singh-Dehal, Rajbinder as Secretary
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
6 May 2011
6 May 2011
6 May 2011
6 May 2011
4 May 2011
4 May 2011
4 May 2011
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. 07656396
Holdings 1
Companies where SPV1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 23 April 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 24 April 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 18 April 2024 |
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