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St Marys Spv Limited

03998175

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP
Incorporated 19/05/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

74990
Non-trading company

Officers

Philip John Samuel Parsons

director · Since 04/10/2023

British · England · Age 41

Michael James Fenn

director · Since 23/02/2026

British · England · Age 47

Katrina Dick

secretary · Since 23/02/2026

Former

Andrew Edward Cowen

director · Resigned 30/06/2006

Rupert James Graham Lowe

director · Resigned 30/06/2006

Michael Gordon Rathbone Wilde

director · Resigned 28/02/2007

Kenneth Paul Dulieu

director · Resigned 17/12/2007

Rupert James Graham Lowe

director · Resigned 03/07/2009

David Andrew Jones

director · Resigned 28/03/2011

David Andrew Jones

secretary · Resigned 16/06/2011

Nicola Cortese

director · Resigned 28/01/2014

Gareth Rogers

director · Resigned 12/05/2017

Katharina Maria Mathilde Liebherr

director · Resigned 19/06/2017

Toby Andrew Murray Steele

secretary · Resigned 19/06/2017

David Thomas

director · Resigned 27/01/2023

Toby Andrew Murray Steele

director · Resigned 04/10/2023

Tim Greenwell

secretary · Resigned 23/02/2026

Tim Greenwell

director · Resigned 23/02/2026

Persons with Significant Control

St Mary's Football Group Limited

75–100% shares

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

Reg: 06951765 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/12/2000Registered 19/12/2000Satisfied 11/07/2009

Change History

officer appointedDICK, Katrina
2026-06-07
officer appointedFENN, Michael James
2026-06-07
officer appointedPARSONS, Philip John Samuel
2026-06-07
statusactive
2026-06-07

Active

post townSouthampton
2026-06-07

SOUTHAMPTON

typeltd
2026-06-07

Private Limited Company

address line1St Mary's Stadium
2026-06-07

ST MARY'S STADIUM