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Bold Street New Spv Limited
12357804
active
ltd
england wales
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 projects68209
Other letting and operating of own or leased real estateOfficers
Ms Jane Victoria Worfolk-Smith
director · Since 13/09/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 8 other boards
Ms Claire Aisling Buttanshaw
director · Since 24/03/2025
VP FINANCE
IRISH · UNITED KINGDOM
Also on 16 other boards
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
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
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Suite 7.1 8 Exchange Quay
2026-07-18SUITE 7.1
post town → Salford
2026-07-18SALFORD