Ecomplete SPV Limited

Active13669975 Private limited company
Incorporated
8 October 2021 (5 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Suite 3F1
Glasshouse Congleton Road
Nether Alderley
Macclesfield
SK10 4ZE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Sarah Frances
Secretary · Appointed 14 July 2026
Director · Appointed 3 October 2025
British
Born May 1988 (38)
Director · Appointed 3 October 2025
British
Born July 1974 (52)
Officer history (4 former)
14 July 2026
Appointed Clayton, Sarah Frances as Secretary
27 May 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
3 October 2025
Appointed Glynn, Samuel Nathan as Director
3 October 2025
Appointed Newman, Laurence Mark as Director
3 October 2025
Resigned Gedman, Paul Jonathan as Director
3 October 2025
26 October 2023
Appointed Gedman, Paul Jonathan as Director
26 October 2023
Resigned Codd, Rory William as Director
9 March 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
8 October 2021
Appointed Codd, Rory William as Director
8 October 2021

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16613177

Holdings 1

Companies where Ecomplete SPV Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
5 November 2021
Ceased The Data Capital Group Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ecomplete SPV Limited This company Owns 75–100% of shares
Project Glow Topco Limited Owns 50–75% of shares
Project Glow Midco Limited Owns 75–100% of shares
Project Glow Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Replacement filing of Confirmation Statement21 September 2026
29 September 2026Confirmation statement
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?