Easington Lane SPV Ltd

Active11488025 Private limited company
Incorporated
27 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 7.1
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 March 2025
Appointed Buttanshaw, Claire Aisling as Director
24 March 2025
Resigned Rippingale, Andrew James as Director
7 June 2024
Appointed Worfolk-Smith, Jane Victoria as Director
7 June 2024
Appointed Rippingale, Andrew James as Director
7 June 2024
Resigned Bull, Nicholas as Director
7 June 2024
Resigned Mawson, David as Director
30 May 2024
Resigned Namih, Zena Shereen as Director
1 May 2024
Appointed Bull, Nicholas as Director
29 September 2021
Resigned Godsland, Richard James as Secretary
15 July 2021
Appointed Mawson, David as Director
1 October 2019
Appointed Godsland, Richard James as Secretary
17 July 2019
Appointed Namih, Zena Shereen as Director
17 July 2019
Resigned Smith-Milne, David as Director
27 July 2018
Appointed Smith-Milne, David as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15155554
Former controllers (1)
7 June 2024
Ceased Placefirst Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bold Street New SPV Limited Owns 75–100% of shares
Carr Street SPV Limited Owns 75–100% of shares
Easington Lane SPV Ltd This company Owns 75–100% of shares
Elland Road SPV Limited Owns 75–100% of shares
Gell & Wimbrick SPV Limited Owns 75–100% of shares
Madryn Street 2 SPV Limited Owns 75–100% of shares
Madryn Street SPV Ltd Owns 75–100% of shares
Madryn Street Investment Co Limited Owns 75–100% of shares
Oak Letco Limited Owns 75–100% of shares
Priors Hall Park Corby SPV Limited Owns 75–100% of shares
Skye Edge SPV Limited Owns 75–100% of shares
St Luke’s Park SPV Limited Owns 75–100% of shares
Tattenhoe Park SPV Limited Owns 75–100% of shares
The Paddocks SPV Limited Owns 75–100% of shares
Whiteley Meadows SPV Limited Owns 75–100% of shares
Woodnook Phase 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
30 May 2026Resolutions
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
Show all recent filings

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