Allerton Spv8 Limited WATFORD


Allerton Spv8 Limited is a private limited company located at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-10-22, this 5-year-old company is run by 2 directors.
Director Kunal D., appointed on 14 July 2021. Director Yaseen K., appointed on 22 October 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Allerton Spv8 Limited Address / Contact

Office Address Victoria House
Office Address2 49 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11634078
Date of Incorporation Mon, 22nd Oct 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (27 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Kunal D.

Position: Director

Appointed: 14 July 2021

Yaseen K.

Position: Director

Appointed: 22 October 2018

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Allerton Spv Holdings Developments Ltd from Watford, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Allerton Group Llp that put Watford, United Kingdom as the address. This PSC has a legal form of "a llp", 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. Then there is Allerton Spv Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an uk 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.

Allerton Spv Holdings Developments Ltd

Victoria House 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11811969
Notified on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allerton Group Llp

Victoria House 49 Clarendon Road, Covent Garden, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority Limited Liability Partnerships Act
Legal form Llp
Country registered England
Place registered England & Wales
Registration number Oc429927
Notified on 29 January 2020
Ceased on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allerton Spv Holdings Limited

C/O Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11811969
Notified on 30 April 2019
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Allerton Investments Ltd

The Oval 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered United Kingdom
Registration number 11049535
Notified on 22 October 2018
Ceased on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2022/03/31
filed on: 13th, April 2023
Free Download (5 pages)

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