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Reward Spv2 Limited

12518501

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1st Floor 12 King Street, Leeds, LS1 2HL
Incorporated 16/03/2020

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64929
64929

Officers

David Anthony Harrop

director · Since 16/03/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Emma Ruff

director · Since 31/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Andrew Taylor

secretary · Since 27/03/2024

Mr Nicholas Stephen Smith

director · Since 17/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

David Anthony Harrop

director · Since 16/03/2020

British · United Kingdom · Age 56

Emma Ruff

director · Since 31/05/2023

British · England · Age 37

Andrew Taylor

secretary · Since 27/03/2024

Nicholas Stephen Smith

director · Since 17/10/2024

British · United Kingdom · Age 51

Former

Daniel James Smith

secretary · Resigned 28/10/2020

Thomas More Flannery

director · Resigned 31/05/2023

Emma Cockerham

secretary · Resigned 27/03/2024

Persons with Significant Control

Reward Finance Group Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, King Street, Leeds, LS1 2HL

Reg: 07385919 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Reward Investments Limited

Ceased 28/10/2024

Charges6 outstanding

A registered charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 26/06/2026Registered 03/07/2026
A registered charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 26/06/2026Registered 29/06/2026
Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 24/07/2025Registered 31/07/2025
Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 16/04/2025Registered 25/04/2025
Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 20/02/2025Registered 23/02/2025
Charge
outstanding

QUILAM CAPITAL CREDIT FINANCE LIMITED

Created 14/02/2025Registered 18/02/2025

Change History

officer appointedTAYLOR, Andrew
2026-07-22
officer appointedHARROP, David Anthony
2026-07-22
officer appointedRUFF, Emma
2026-07-22
officer appointedSMITH, Nicholas Stephen
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11st Floor 12 King Street
2026-07-22

1ST FLOOR

post townLeeds
2026-07-22

LEEDS