Spv153 Limited
05219012
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 05/10/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 11 other boards
director · Since 15/08/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 257 other boards
corporate secretary · Since 15/03/2019
Reg: 05306796
Also on 234 other boards
Former
director · Resigned 15/03/2019
director · Resigned 28/08/2019
director · Resigned 30/04/2021
director · Resigned 04/10/2023
director · Resigned 15/08/2025
Persons with Significant Control
Civitas Spv145 Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 11842306 · Companies House · Privated Limited Company
Notified 15/03/2019
Former PSCs
Mr Stuart Rylan Lopez
Ceased 15/03/2019
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
19TH FLOOR
LONDON