Reward SPV1 Limited

Active12373901 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Yorkshire
Address
1st Floor
12 King Street
Leeds
LS1 2HL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Andrew
Secretary · Appointed 27 March 2024
Ruff, Emma
Director · Appointed 31 May 2023
British
Born September 1988 (38)
Director · Appointed 30 June 2022
British
Born February 1975 (51)
Director · Appointed 20 December 2019
British
Born April 1970 (56)
Officer history (3 former)
27 March 2024
Appointed Taylor, Andrew as Secretary
27 March 2024
Resigned Cockerham, Emma as Secretary
31 May 2023
Appointed Ruff, Emma as Director
31 May 2023
Resigned Flannery, Thomas More as Director
30 June 2022
Appointed Smith, Nicholas Stephen as Director
28 October 2020
Appointed Cockerham, Emma as Secretary
28 October 2020
Resigned Smith, Daniel James as Secretary
20 December 2019
Appointed Harrop, David Anthony as Director
20 December 2019
Appointed Smith, Daniel James as Secretary
20 December 2019
Appointed Flannery, Thomas More as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 07385919
Former controllers (1)
19 July 2022
Ceased Reward Investments Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Reward Finance Group Limited Owns 75–100% of shares
Reward Asset Finance Limited Owns 75–100% of shares
Reward Capital (A) Limited Owns 75–100% of shares
Reward Capital Finance LLP Holds 25–50% of voting rights
Reward Capital Limited Owns 75–100% of shares
Reward Commercial Finance LLP Holds 25–50% of voting rights
Reward Invoice Finance (A) Limited Owns 75–100% of shares
Reward Invoice Finance Limited Owns 75–100% of shares
Reward SPV1 Limited This company Owns 75–100% of shares
Reward SPV2 Limited Owns 75–100% of shares
Reward SPV4 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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