Back to search

Reward Spv1 Limited

12373901

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LEEDS, LS1 2HL
Incorporated 20/12/2019

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64999
Other financial service activities

Officers

David Anthony Harrop

director · Since 20/12/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Nicholas Stephen Smith

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Emma Ruff

director · Since 31/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Andrew Taylor

secretary · Since 27/03/2024

Persons with Significant Control

Reward Finance Group Limited

75–100% shares
Appoint directors

Central House, St. Pauls Street, Leeds, LS1 2TE

Reg: 07385919 · Companies House · Private Limited Company

Notified 19/07/2022

Former PSCs

Reward Investments Limited

Ceased 19/07/2022

Charges0 outstanding

Charge
satisfied

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 26/04/2023Registered 27/04/2023Satisfied 22/02/2025
Charge
satisfied

SPRINGLEA LIMITED

Created 13/07/2020Registered 14/07/2020Satisfied 22/07/2022