Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
EE SPV 1 Limited
- Incorporated
- 6 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Richard OlsenNicholas Angelo Bortone
- Accounts type
- Dormant
- Address
- The Grey House3 Broad StreetStamfordPE9 1PG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2019
British
Born May 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1967 (59)
Nicholas Angelo Bortone
Individual · Notified 29 April 2024
Owns 25–50% of shares
British
Born August 1973 (53)
Holdings 1
Companies where EE SPV 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2024
Ceased Evolving Enterprises Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £2 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 June 2025 | Satisfaction of a charge in full | |||
| 6 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 23 February 2025 | Previous accounting period shortened |
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