SPVB Developments UK Limited

Active11711764 Private limited company
Incorporated
5 December 2018 (7 years)
Industry
Development of building projects (41100)
Owned by
Japan Tobacco Inc.
Accounts type
Full
Region
Greater London
Address
1 Werter Road
London
SW15 2LL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Russian
Born March 1983 (43)
Director · Appointed 1 April 2021
British
Born May 1968 (58)
Director · Appointed 16 February 2021
British
Born September 1968 (58)
Officer history (6 former)
1 July 2026
Resigned Donovan, Gregory as Director
1 July 2026
Appointed Lovenetskiy, Dmitry as Director
1 October 2024
Resigned Baker, Malcolm Andrew as Director
1 October 2024
Appointed Donovan, Gregory as Director
30 September 2022
Resigned Crestbridge UK Limited as Corporate Secretary
1 April 2021
Appointed Hawkett, Alison Maria as Director
1 April 2021
Resigned Van Wingerden, Ivo Jurgen as Director
16 February 2021
Appointed Cunningham-Reid, Charles Ashley as Director
16 February 2021
Appointed Baker, Malcolm Andrew as Director
16 February 2021
Resigned Ramaekers, Marco Petrus Matheus as Director
5 August 2020
Resigned Ex, Diederik Jan as Director
17 March 2020
Appointed Ramaekers, Marco Petrus Matheus as Director
5 December 2018
Appointed Ex, Diederik Jan as Director
5 December 2018
Appointed Van Wingerden, Ivo Jurgen as Director
5 December 2018
Appointed Crestbridge UK Limited as Corporate Secretary

Ownership 1 active

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

Japan Tobacco Inc.
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 0104-01-023000

Filings 38

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 August 2026Director's details changed
6 July 2026Confirmation statement with no updates1 July 2026
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
Show all 38 filings

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