Spectrum Glasgow SPV Limited

Active12146682 Private limited company
Incorporated
8 August 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janos Jozsef Berki
Owned by
Gabor Andras Futo
Accounts type
Full
Region
West Midlands
Address
22A Great Hampton Street
Great Hampton Street
Birmingham
B18 6AA

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Hungarian
Born May 1986 (40)
Berki, Janos Jozsef, Dr
Director · Appointed 8 August 2019
Hungarian
Born November 1974
Officer history (9 former)
10 March 2026
Resigned Reckon Directors (No.1) Limited as Corporate Director
10 March 2026
Resigned Reckon Directors (No.2) Limited as Corporate Director
10 March 2026
Appointed Karpati, Andras as Director
12 June 2025
Appointed Reckon Directors (No.1) Limited as Corporate Director
12 June 2025
Appointed Reckon Directors (No.2) Limited as Corporate Director
12 June 2024
Resigned Greenway, Alfie as Director
21 March 2023
Resigned Dominion Fiduciary Services UK Limited as Corporate Secretary
21 March 2023
Appointed Greenway, Alfie as Director
21 March 2023
Resigned Ruellan, Dillon Alex as Director
10 March 2022
Appointed Ruellan, Dillon Alex as Director
10 March 2022
Resigned O'Flaherty, Michelle as Director
25 November 2020
Resigned Gruna, Miroslav as Director
19 October 2020
Appointed O'Flaherty, Michelle as Director
19 October 2020
Resigned Rotsey, Carol Ann as Director
7 May 2020
Resigned Astley, Robert John Charles as Director
25 March 2020
Appointed Rotsey, Carol Ann as Director
8 August 2019
Appointed Astley, Robert John Charles as Director
8 August 2019
Appointed Gruna, Miroslav as Director
8 August 2019
Appointed Dominion Fiduciary Services UK Limited as Corporate Secretary
8 August 2019
Appointed Berki, Janos Jozsef, Dr as Director

Ownership 1 active

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

Gabor Andras Futo
Individual · Notified 8 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Hungarian
Born May 1976 (50)
Former controllers (1)
1 April 2022
Ceased Gyorgy Peter Futo — Owns 25–50% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates10 August 2026
24 June 2026Full accounts31 December 2025
27 May 2026Cessation of a person with significant control
12 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
Show all 53 filings

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