Spvb Developments Uk Limited

11711764

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

1 Werter Road, London, SW15 2LL

Incorporated 05/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Charles Ashley Cunningham-Reid

director · Since 16/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Alison Maria Hawkett

director · Since 01/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Dmitry Lovenetskiy

director · Since 01/07/2026

RUSSIAN · ENGLAND · Age 43

Charles Ashley Cunningham-Reid

director · Since 16/02/2021

British · England · Age 58

Alison Maria Hawkett

director · Since 01/04/2021

British · England · Age 58

Gregory Donovan

director · Since 01/10/2024

Irish · England · Age 52

Former

Diederik Jan Ex

director · Resigned 05/08/2020

Marco Petrus Matheus Ramaekers

director · Resigned 16/02/2021

Ivo Jurgen Van Wingerden

director · Resigned 01/04/2021

Crestbridge Uk Limited

corporate secretary · Resigned 30/09/2022

Malcolm Andrew Baker

director · Resigned 01/10/2024

Mr Gregory Donovan

director · Resigned 01/07/2026

Persons with Significant Control

Japan Tobacco Inc.

75–100% shares

75–100% votes

Jt Building, 2-1 Toranomon 2-Chrome, Tokyo, 105-8422

Reg: 0104-01-023000 · Japan · Corporation

Notified 05/12/2018

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 1 Werter Road

2026-06-12

1 WERTER ROAD

post town → London

2026-06-12

LONDON