IPV (SPV1) LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
IPV (SPV1) LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Dissolved - no longer trading.
IPV (SPV1) LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970042. The accounts status is TOTAL EXEMPTION FULL.
IPV (SPV1) LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970042. The accounts status is TOTAL EXEMPTION FULL.
IPV (SPV1) LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2020 | 16/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMUND DAMIEN JESSAMINE | Mar 1967 | British | Director | 2017-09-19 | CURRENT |
MR THOMAS PHILIP VINCENT CLAYTON | Jun 1980 | British | Director | 2017-09-25 | CURRENT |
MR JOHN HENRY VINCENT WILDER | Secretary | 2017-09-25 | CURRENT | ||
MR ROBERT JAMES SOUTHGATE | Secretary | 2017-09-25 | CURRENT | ||
MR JOHN HENRY VINCENT WILDER | Nov 1989 | British | Director | 2017-09-19 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Philip Vincent Clayton | 2017-09-25 | 6/1980 | Lakenheath Suffolk | Ownership of shares 25 to 50 percent |
Mr John Henry Vincent Wilder | 2017-09-19 - 2017-09-25 | 11/1989 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edmund Damien Jessamine | 2017-09-19 | 3/1967 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IPV (SPV1) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-09-2019 | £4,847 Cash £-22,158 equity |
IPV (SPV1) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 30-09-2018 | £5,008 Cash £-19,434 equity |