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Spectrum Glasgow Spv Limited

12146682

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

22a Great Hampton Street, Great Hampton Street, Birmingham, B18 6AA
Incorporated 08/08/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Janos Jozsef Berki

director · Since 08/08/2019

DIRECTOR

HUNGARIAN · HUNGARY · Age 51

Mr Andras Karpati

director · Since 10/03/2026

HUNGARIAN · ENGLAND · Age 40

Also on 5 other boards

Janos Jozsef Berki

director · Since 08/08/2019

Hungarian · Hungary · Age 51

Andras Karpati

director · Since 10/03/2026

Hungarian · England · Age 40

Former

Robert John Charles Astley

director · Resigned 07/05/2020

Carol Ann Rotsey

director · Resigned 19/10/2020

Miroslav Gruna

director · Resigned 25/11/2020

Michelle O'Flaherty

director · Resigned 10/03/2022

Dominion Fiduciary Services Uk Limited

corporate secretary · Resigned 21/03/2023

Dillon Alex Ruellan

director · Resigned 21/03/2023

Alfie Greenway

director · Resigned 12/06/2024

Reckon Directors (No.1) Limited

corporate director · Resigned 10/03/2026

Reckon Directors (No.2) Limited

corporate director · Resigned 10/03/2026

Persons with Significant Control

Mr Gabor Andras Futo

50–75% shares
50–75% votes
Appoint directors

Hungarian · Israel · Age 50

Ms Annamaria Gal, Futureal Management Kft, Budapest

Notified 08/08/2019

Former PSCs

Dr Gyorgy Peter Futo

Ceased 01/04/2022

Charges0 outstanding

Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE

Created 18/08/2022Registered 24/08/2022Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE

Created 17/08/2022Registered 22/08/2022Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENC

Created 20/04/2021Registered 22/04/2021Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING

Created 30/03/2021Registered 31/03/2021Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 25/10/2019Registered 28/10/2019Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 22/10/2019Registered 24/10/2019Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 22/10/2019Registered 24/10/2019Satisfied 24/03/2023
Charge
satisfied

LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 22/10/2019Registered 24/10/2019Satisfied 24/03/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line122a Great Hampton Street
2026-06-26

22A GREAT HAMPTON STREET

post townBirmingham
2026-06-26

BIRMINGHAM

officer appointedBERKI, Janos Jozsef, Dr
2026-06-26
officer appointedKARPATI, Andras
2026-06-26