Awrp Spv Limited

08717850

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 03/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990

Other business support service activities

Officers

Albany Secretariat Limited

secretary · Since 20/04/2023

Also on 93 other boards

Mr Alexander Price

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr Timothy James Mihill

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 19/12/2024

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Imran Mohammed Hussain

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Persons with Significant Control

Awrp Holding Co Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8717836 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH)

Created 16/03/2018Registered 22/03/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) (AND ITS SUCESSORS IN TITLE AND PERMITTED

Created 30/10/2014Registered 31/10/2014