Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Brunner SPV 1 Limited
- Incorporated
- 16 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel David Shirley
- Owned by
- Marc BrunnerDaniel David ShirleyJames John Shirley
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Kings House9-10 HaymarketLondonSW1Y 4BP
Officers 2 active
Officer details are public data from the Companies House register.
Shirley, Daniel David
Director · Appointed 16 October 2023
British
Born September 1980 (46)
Director · Appointed 16 October 2023
British
Born May 1982 (44)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marc Brunner
Individual · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1977 (49)
Daniel David Shirley
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Holdings 1
Companies where Brunner SPV 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2026
Ceased Helena Brunner — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- £4,515,674
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,037,524 | £1,281,347 |
| Creditors (< 1 year) | £1,037,524 | £1,281,347 |
| Net Current Assets | £0 | £0 |
| Shareholder Funds | £20,300,170 | £20,300,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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