Integrated Bradford Spv One Limited

05797796

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 27/04/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

82990

Other business support service activities

Officers

Mr Kalpesh Savjani

director · Since 18/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mrs Katherine Anne Louise Pearman

director · Since 07/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 17/04/2023

Also on 93 other boards

Mr William John Payne

director · Since 27/11/2023

SOLICITOR / LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Barry Paul Millsom

director · Since 21/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Michael James Williams

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr John Gerard Connelly

director · Since 12/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr James Peter Marsh

director · Since 30/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Persons with Significant Control

Integrated Bradford Hold Co One Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Reg: 5797788 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEPFA BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 18/12/2006Registered 29/12/2006