Bedford SPV1 Limited

Active12315518 Private limited company
Incorporated
14 November 2019 (6 years)
Previously known as
Pitsea SPV1 Limited (until 13 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born September 1966 (60)
Corporate Secretary · Appointed 14 November 2019
Director · Appointed 14 November 2019
British
Born December 1961 (64)
Director · Appointed 14 November 2019
British
Born March 1972 (54)
Officer history (3 former)
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
4 October 2023
Resigned Bridge, Paul Ralph as Director
30 April 2021
Appointed Fahey, Claire Louise as Director
30 April 2021
Resigned Thammanna, Subbash Chandra as Director
14 November 2019
Appointed Mufg Corporate Governance Limited as Corporate Secretary
14 November 2019
Appointed Dawber, Andrew Joseph as Director
14 November 2019
Appointed Pridmore, Thomas Clifford as Director
14 November 2019
Appointed Thammanna, Subbash Chandra as Director
14 November 2019
Appointed Bridge, Paul Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13083077
Former controllers (1)
11 February 2021
Ceased Civitas Social Housing PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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