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Clyde Spv Limited

10662351

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 09/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 31/03/2021

Also on 131 other boards

Mr Christopher Peter Gaydon

director · Since 06/05/2022

DIRECTOR

HUNGARIAN · ENGLAND · Age 48

Also on 53 other boards

Mr Peter Edward Dias

director · Since 13/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Sophie Alexandra Alderman

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 39

Vercity Management Services Limited

corporate secretary · Since 31/03/2021

Reg: 03819468

Also on 131 other boards

Christopher Peter Gaydon

director · Since 06/05/2022

Hungarian · England · Age 48

Peter Edward Dias

director · Since 13/02/2023

British · England · Age 45

Sophie Alexandra Alderman

director · Since 22/06/2026

British · United Kingdom · Age 39

Former

Anthony Louis Odgers

director · Resigned 17/08/2017

Shaun Patrick Kingsbury

director · Resigned 17/08/2017

Euan Forbes Mcvicar

secretary · Resigned 17/08/2017

Euan Forbes Mcvicar

director · Resigned 17/08/2017

Paul Alistair Norris

director · Resigned 17/08/2017

Anthony James Lamb

director · Resigned 23/12/2017

Leigh Peter Harrison

director · Resigned 12/01/2018

Gavin Bruce Merchant

director · Resigned 31/10/2018

Roberto Purcaro

director · Resigned 13/12/2018

Mark Jonathan Dooley

director · Resigned 13/12/2018

Gordon Ian Winston Parsons

director · Resigned 27/03/2019

Charles Hazelwood

director · Resigned 05/06/2019

Serkan Bahceci

director · Resigned 05/06/2019

Stephen Alan John Deeley

director · Resigned 24/09/2019

Peter Szymon Antolik

director · Resigned 03/12/2019

David Paul Tilstone

director · Resigned 22/06/2020

Richard Abel

director · Resigned 22/06/2020

Erin Kate Eisenberg

director · Resigned 17/02/2021

David Paul Tilstone

director · Resigned 17/02/2021

Alter Domus (Uk) Limited

corporate secretary · Resigned 31/03/2021

Tom Robert Eamon Kelly

director · Resigned 09/03/2022

Julian Norman Thomas Skinner

director · Resigned 06/05/2022

Adam Karl Delaney

director · Resigned 06/05/2022

Fabienne Camille Trevere

director · Resigned 01/07/2022

Dominic Tan

secretary · Resigned 15/09/2022

Jonathan Brazier Duffy

director · Resigned 15/09/2022

David Paul Tilstone

director · Resigned 15/09/2022

Mary Ann Louisa Hogan

director · Resigned 13/02/2023

Ian Robert Dunn

director · Resigned 22/06/2026

Mr Ian Robert Dunn

director · Resigned 22/06/2026

Persons with Significant Control

Ori Lincs Holdings Ltd

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14222724 · Companies House · Private Limited Company

Notified 15/09/2022

Former PSCs

Uk Green Investment Bank Limited

Ceased 17/08/2017

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 15/09/2022

Charges1 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 21/12/2017Registered 27/12/2017

Change History

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-07-26
officer appointedALDERMAN, Sophie Alexandra
2026-07-26
officer appointedDIAS, Peter Edward
2026-07-26
officer appointedGAYDON, Christopher Peter
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line18 White Oak Square
2026-07-26

8 WHITE OAK SQUARE

post townSwanley
2026-07-26

SWANLEY