Nw3 Spv 1 Ltd

General information

Name:

Nw3 Spv 1 Limited

Office Address:

2 Bredon Court Brockeridge Park Twyning GL20 6FF Tewkesbury

Number: 13885550

Incorporation date: 2022-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nw3 Spv 1 started its operations in 2022 as a Private Limited Company registered with number: 13885550. The firm has operated for two years and it's currently active. This firm's headquarters is located in Tewkesbury at 2 Bredon Court Brockeridge Park. You can also find this business using the postal code of GL20 6FF. This business's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2023-02-28 and the most recent confirmation statement was filed on 2023-01-31.

Currently, the directors appointed by the firm include: Christopher B. appointed in 2022 in February and Helen B. appointed two years ago.

Company staff

Christopher B.

Role: Director

Appointed: 01 February 2022

Latest update: 26 April 2024

Helen B.

Role: Director

Appointed: 01 February 2022

Latest update: 26 April 2024

People with significant control

Executives who have control over this firm are as follows: Christopher B. owns 1/2 or less of company shares. Helen B. owns 1/2 or less of company shares. Merlin Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Brockeridge Park, Twyning, GL20 6FF and was registered as a PSC under the registration number 13448165.

Christopher B.
Notified on 1 February 2022
Nature of control:
1/2 or less of shares
Helen B.
Notified on 1 February 2022
Nature of control:
1/2 or less of shares
Merlin Topco Ltd
Address: 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury, GL20 6FF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13448165
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen B.
Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control:
substantial control or influence
Christopher B.
Notified on 1 February 2022
Ceased on 1 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 31st January 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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