Edinburgh (London Road) Spv Limited

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Large Enterprise

Edinburgh (london Road) Spv Limited

11974103•Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, Stratford, London, E201HZ

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Incorporated

01/05/2019

Company Age

7 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edinburgh (london Road) Spv Limited (11974103) is a private limited with share capital incorporated on 01/05/2019 (7 years old) and registered in london, E201HZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 01/05/2019
E201HZ

Financial Overview

Total Assets

£50.61M

Liabilities

£28.99M

Net Assets

£21.62M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£845.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
peter vincent young
director
P
patrick james allen
director
P
peter vincent young
director
P
peter vincent young
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Resolution
Category:Resolution
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Incorporation Company
Category:Incorporation
Date:01-05-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

10 Orange Street, London, WC2H7DQ
19Th Floor 1 Westfield Avenue, Stratford, London, E20 1Hz, E201HZRegistered

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Contact

19Th Floor 1 Westfield Avenue, Stratford, London, E201HZ