Allerton Spv9 Limited is a private limited company registered at Victoria House, 49 Clarendon Road, Watford WD17 1HP. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Kunal D., appointed on 14 July 2021. Director Yaseen K., appointed on 15 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-31 and the deadline for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Victoria House |
| Office Address2 | 49 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11678965 |
| Date of Incorporation | Thu, 15th Nov 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 (31 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 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 15 November 2018
The register of persons with significant control who own or have control over the company includes 4 names. As we discovered, 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. The second entity in the PSC register is Allerton Group Llp that entered Watford, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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 criteria to be indexed as a person with significant control. 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 | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| 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 | 15 November 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-03-31 filed on: 13th, April 2023 |
accounts | Free Download (6 pages) |
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