UK SPV3 Limited

Active12134777 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
South West
Address
Harbour House
60 Purewell
Christchurch
BH23 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2025
Resigned Nealon, Timothy Stuart as Director
1 June 2025
Appointed Warren, Michael Oliver as Director
1 June 2025
Resigned Bickerton, Stuart Phillip as Director
1 June 2025
Appointed Hall, Gary Alexander as Director
1 May 2023
Appointed Bickerton, Stuart Phillip as Director
1 May 2023
Resigned Capraro, Ralf Michael as Director
2 December 2021
Resigned Borman, Colin Andrew as Director
20 September 2021
Appointed Nealon, Timothy Stuart as Director
20 September 2021
Appointed Capraro, Ralf Michael as Director
2 October 2020
Appointed Borman, Colin Andrew as Director
2 October 2020
Resigned Bester, Jan Johannes as Director
2 October 2020
Resigned Nel, Jacobus Adriaan, Mr. as Director
1 August 2019
Appointed Bester, Jan Johannes as Director
1 August 2019
Appointed Nel, Jacobus Adriaan, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 12031907
Former controllers (3)
12 June 2024
Ceased Global Reach UK Holdings Limited — Owns 75–100% of shares
3 August 2022
Ceased Roelf Frederik Andries Odendaal — Owns 75–100% of shares (as a firm)
3 August 2022
Ceased Kristen Odendaal — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£3,356)
Cash
£33,976
Profit Before Tax
£69,568
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2024 (£81,287) (£3,356)
Balance sheet detail
20242020
Fixed Assets£984,250
Current Assets£37,874£13
Debtors£3,898£1
Cash£33,976£12
Creditors (< 1 year)£1,025,480£359
Creditors (> 1 year)£0£80,941
Net Current Assets(£987,606)(£346)
Net Assets(£3,356)(£81,287)
Shareholder Funds(£3,356)(£81,287)

Filings 48

DateDescriptionMade Up ToPagesPDF
27 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with updates23 August 2026
14 April 2026Change of details for a person with significant control
22 September 2025Full accounts31 December 2024
27 August 2025Confirmation statement with updates23 August 2025
Show all 48 filings

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