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Bold Street New Spv Limited

12357804

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 10/12/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Ms Jane Victoria Worfolk-Smith

director · Since 13/09/2024

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 13/09/2024

British · England · Age 52

Claire Aisling Buttanshaw

director · Since 24/03/2025

Irish · United Kingdom · Age 32

Former

Richard Godsland

secretary · Resigned 29/09/2021

Zena Shereen Namih

director · Resigned 13/09/2024

David Mawson

director · Resigned 13/09/2024

Nicholas Bull

director · Resigned 13/09/2024

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 · United Kingdom · Company Limited By Shares

Notified 13/09/2024

Former PSCs

Placefirst Ltd

Ceased 13/09/2024

Charges0 outstanding

Charge
satisfied

PF FINCO SARL

Created 26/11/2020Registered 08/12/2020Satisfied 18/09/2024
Charge
satisfied

PF FINCO S.A,R.L

Created 26/02/2020Registered 09/03/2020Satisfied 18/09/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Suite 7.1 8 Exchange Quay
2026-07-18

SUITE 7.1

post townSalford
2026-07-18

SALFORD