Partnership SPV 1 Limited

Active09628977 Private limited company
Incorporated
8 June 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
650 Wharfedale Road Winnersh Triangle
Wokingham
Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2015
South African
Born September 1967 (59)
Director · Appointed 15 June 2015
South African
Born October 1973 (53)
Officer history (7 former)
30 November 2023
Resigned Scott, Andrew Grant Balfour as Director
30 November 2023
Resigned Growe, Christopher Robert as Director
30 November 2023
Resigned Grainger, Dominic Charles as Director
30 November 2023
Resigned Smollan, Douglas Raymond as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
1 July 2020
Appointed Grainger, Dominic Charles as Director
30 June 2020
Resigned Dart, Peter as Director
13 December 2016
Appointed Stevens, Brian Gifford as Director
13 December 2016
Resigned King, Tania Blythe as Director
15 June 2015
Appointed King, Tania Blythe as Director
15 June 2015
Appointed Dart, Peter as Director
15 June 2015
Appointed Smollan, Douglas Raymond as Director
15 June 2015
Appointed Hern, Jeanette as Director
15 June 2015
Appointed Smollan, David Leonard as Director
8 June 2015
Appointed Scott, Andrew Grant Balfour as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04214289

Holdings 3

Companies where Partnership SPV 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2023
Ceased WPP Jubilee Limited — Owns 50–75% of shares

Financials

Net Assets
£59,853
up £7,859 (15%)
Balance sheet detail
2019
Fixed Assets£59,853
Net Assets£59,853
Shareholder Funds£59,853

Filings

Filing history not loaded yet. See it on Companies House

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