Spectrum Glasgow Spv Limited LONDON


Spectrum Glasgow Spv Limited is a private limited company registered at 4Th Floor 27 Dover Street, Mayfair, London W1S 4LZ. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director Alfie G., appointed on 21 March 2023. Director Janos B., appointed on 08 August 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Spectrum Glasgow Spv Limited Address / Contact

Office Address 4th Floor 27 Dover Street
Office Address2 Mayfair
Town London
Post code W1S 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12146682
Date of Incorporation Thu, 8th Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Alfie G.

Position: Director

Appointed: 21 March 2023

Janos B.

Position: Director

Appointed: 08 August 2019

Dillon R.

Position: Director

Appointed: 10 March 2022

Resigned: 21 March 2023

Michelle O.

Position: Director

Appointed: 19 October 2020

Resigned: 10 March 2022

Carol R.

Position: Director

Appointed: 25 March 2020

Resigned: 19 October 2020

Miroslav G.

Position: Director

Appointed: 08 August 2019

Resigned: 25 November 2020

Dominion Fiduciary Services Uk Limited

Position: Corporate Secretary

Appointed: 08 August 2019

Resigned: 21 March 2023

Robert A.

Position: Director

Appointed: 08 August 2019

Resigned: 07 May 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Gyorgy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gabor F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gyorgy F.

Notified on 8 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gabor F.

Notified on 8 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to December 31, 2022
filed on: 26th, January 2024
Free Download (27 pages)

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