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.
Office Address | 4th Floor 27 Dover Street |
Office Address2 | Mayfair |
Town | London |
Post code | W1S 4LZ |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to December 31, 2022 filed on: 26th, January 2024 |
accounts | Free Download (27 pages) |
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