Runnymede Spv Limited in 30 Cannon Street LONDON

Runnymede Spv Limited LONDON

Runnymede Spv started in year 2001 as Private Limited Company with registration number 04252392. The Runnymede Spv company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1st Floor 1st Floor. Postal code: EC4M 6XH.

The firm has 2 directors, namely Karen P., Henry D.. Of them, Henry D. has been with the company the longest, being appointed on 1 September 2015 and Karen P. has been with the company for the least time - from 1 October 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Runnymede Spv Limited Address / Contact

Office Address	1st Floor 1st Floor
Office Address2	30 Cannon Street
Town	London
Post code	EC4M 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252392
Date of Incorporation	Mon, 16th Jul 2001
Industry	Hospital activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Karen P.

Position: Director

Appointed: 01 October 2017

Henry D.

Position: Director

Appointed: 01 September 2015

Catherine V.

Position: Director

Appointed: 01 May 2015

Resigned: 30 November 2018

Jill W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2017

Craig L.

Position: Director

Appointed: 25 April 2012

Resigned: 30 April 2015

Catherine V.

Position: Secretary

Appointed: 01 June 2011

Resigned: 30 November 2018

Phil W.

Position: Director

Appointed: 01 February 2007

Resigned: 30 November 2011

Jonathan S.

Position: Director

Appointed: 03 January 2005

Resigned: 01 February 2007

Charles A.

Position: Director

Appointed: 08 January 2003

Resigned: 23 December 2004

Eugene H.

Position: Director

Appointed: 16 July 2001

Resigned: 30 December 2005

Stephen C.

Position: Director

Appointed: 16 July 2001

Resigned: 16 November 2014

Stephen C.

Position: Secretary

Appointed: 16 July 2001

Resigned: 31 May 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ghg Intermediate Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ghg Intermediate Holdings Limited

1st Floor 30 Cannon Street, Southwark, London, EC4M 6XH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	4210585
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023	accounts	Free Download (63 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, February 2022	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018	accounts	Free Download (23 pages)
AA01	Accounting reference date changed from Sat, 30th Sep 2017 to Sat, 31st Mar 2018 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 20th, March 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 16th Jul 2013 with full list of members filed on: 14th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Jul 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 16th Jul 2011 with full list of members filed on: 16th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 2nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 16th Jul 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 26th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, February 2009	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 3rd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Aug 2003 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/07/02	annual return
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 21st, May 2002	accounts	Free Download (1 page)

Runnymede Spv Limited LONDON

Runnymede Spv Limited Address / Contact

Company Information / Profile

Company staff

Karen P.

Henry D.

Catherine V.

Jill W.

Craig L.

Catherine V.

Phil W.

Jonathan S.

Charles A.

Eugene H.

Stephen C.

Stephen C.

People with significant control

Company filings

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