Reward Spv4 Limited

15366737

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

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

Incorporated 21/12/2023

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr David Anthony Harrop

director · Since 21/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Nicholas Stephen Smith

director · Since 21/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Andrew Taylor

secretary · Since 27/03/2024

Nicholas Stephen Smith

director · Since 21/12/2023

British · United Kingdom · Age 51

David Anthony Harrop

director · Since 21/12/2023

British · United Kingdom · Age 56

Andrew Taylor

secretary · Since 27/03/2024

Former

Emma Cockerham

secretary · Resigned 27/03/2024

Persons with Significant Control

Reward Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09432546 · Companies House · Private Limited Company

Notified 21/12/2023

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 1st Floor 12 King Street

2026-07-22

1ST FLOOR

post town → Leeds

2026-07-22

LEEDS

officer appointed → TAYLOR, Andrew

2026-07-22

officer appointed → HARROP, David Anthony

2026-07-22

officer appointed → SMITH, Nicholas Stephen

2026-07-22