Filing status
- Accounts due
- 6 July 2027
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
St Mary Axe SPV 1 Ltd
- Incorporated
- 6 October 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- Greater London
- Address
- 555-557 Cranbrook RoadGants HillIlfordIG2 6HE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12807515
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Assetrock Putney Ltd Owns 25–50% of shares
Assetrock Sovereign House Ltd Owns 75–100% of shares
Lullaby Day Nursery Group Ltd Owns 25–50% of shares
Lullaby Day Nurseries Ltd Owns 75–100% of shares
Lullaby Day Nursery Limited Owns 25–50% of shares
St Mary Axe SPV 1 Ltd This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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