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Elland Road Spv Limited

10385337

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

Suite 7.1 8 Exchange Quay, Salford, M5 3EJ
Incorporated 20/09/2016

Previously known as

Woodnook Mill Spv Limited · until 15/12/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 03/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Claire Aisling Buttanshaw

director · Since 24/03/2025

VP FINANCE

IRISH · UNITED KINGDOM · Age 32

Also on 16 other boards

Jane Victoria Worfolk-Smith

director · Since 03/11/2023

British · England · Age 52

Claire Aisling Buttanshaw

director · Since 24/03/2025

Irish · United Kingdom · Age 32

Former

David Smith-Milne

director · Resigned 17/07/2019

Adrian Lavan Martyn

director · Resigned 17/07/2019

Nichola Halverson

secretary · Resigned 30/09/2019

Richard James Godsland

secretary · Resigned 29/09/2021

Zena Shereen Namih

director · Resigned 03/11/2023

David Mawson

director · Resigned 03/11/2023

Nicholas Frank Bull

director · Resigned 01/05/2024

Andrew James Rippingale

director · Resigned 24/03/2025

Persons with Significant Control

Matter Uk Residential Income Reit Limited

75–100% shares
75–100% votes
Appoint directors

Berwick Works, 82-84 Berwick Street, London, W1F 8TP

Reg: 15155554 · Companies House · Limited By Shares

Notified 03/11/2023

Former PSCs

Placefirst Ltd

Ceased 03/11/2023

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2022Registered 29/06/2022Satisfied 21/11/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2022Registered 04/05/2022Satisfied 21/11/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2022Registered 26/04/2022Satisfied 05/05/2022
Charge
satisfied

PF FINCO SARL

Created 12/11/2020Registered 20/11/2020Satisfied 21/11/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/11/2020Registered 17/11/2020Satisfied 22/06/2022
Charge
satisfied

HSBC BANK PLC

Created 19/04/2018Registered 20/04/2018Satisfied 22/06/2022
Charge
satisfied

HSBC BANK PLC

Created 15/02/2018Registered 27/02/2018Satisfied 22/06/2022
Charge
satisfied

HSBC BANK PLC

Created 15/02/2018Registered 26/02/2018Satisfied 22/06/2022
Charge
satisfied

PF FINCO S.A R.L.

Created 27/01/2017Registered 02/02/2017Satisfied 21/11/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Suite 7.1 8 Exchange Quay
2026-07-25

SUITE 7.1

post townSalford
2026-07-25

SALFORD

officer appointedBUTTANSHAW, Claire Aisling
2026-07-25
officer appointedWORFOLK-SMITH, Jane Victoria
2026-07-25