Chingford Road Spv Limited

16394040

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 7.1, SALFORD, M5 3EJ

Incorporated 17/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Anna Hwang

director · Since 17/04/2025

SURVEYOR/CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Lukman Sabir

director · Since 17/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Sanjevan Singh Sanghera

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 22 other boards

Mr Mark Leaf

director · Since 30/06/2025

CHIEF GROWTH OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mrs Jenny Victoria Platt

director · Since 19/11/2025

BRITISH · ENGLAND · Age 30

Also on 8 other boards

Persons with Significant Control

Aura Re Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ

Reg: 16093448 · Companies House · Limited By Shares

Notified 15/08/2025

Former PSCs

Placefirst Limited

Ceased 30/06/2025

Aura Real Estate Investments Limited

Ceased 15/08/2025

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2025Registered 27/08/2025