Nw3 Spv 1 Ltd is a private limited company registered at 2 Bredon Court Brockeridge Park, Twyning, Tewkesbury GL20 6FF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-02-01, this 2-year-old company is run by 2 directors.
Director Christopher B., appointed on 01 February 2022. Director Helen B., appointed on 01 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2 Bredon Court Brockeridge Park |
| Office Address2 | Twyning |
| Town | Tewkesbury |
| Post code | GL20 6FF |
| Country of origin | United Kingdom |
| Registration Number | 13885550 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (204 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Christopher B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Helen B. This PSC owns 25-50% shares. Then there is Merlin Topco Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher B.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% shares |
Helen B.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% shares |
Merlin Topco Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen B.
| Notified on | 1 February 2022 |
| Ceased on | 1 February 2022 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 1 February 2022 |
| Ceased on | 1 February 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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