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Spf Warehouse 1 Limited

16422974

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

1 Kings Arms Yard, C/O Wilmington Trust Sp Services (London) Limited, London, EC2R 7AF
Incorporated 01/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 01/05/2025

BRITISH

Also on 2399 other boards

Mr Ioannis Kyriakopoulos

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Wilmington Trust Sp Services (London) Limited

director · Since 01/05/2025

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 01/05/2025

Reg: 02548079

Also on 2399 other boards

Ioannis Kyriakopoulos

director · Since 01/05/2025

British · England · Age 52

Wilmington Trust Sp Services (London) Limited

corporate director · Since 01/05/2025

Reg: 02548079

Also on 2399 other boards

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

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

1, Kings Arms Yard, London, EC2R 7AF

Reg: 02548079 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/05/2025

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 23/04/2026Registered 08/05/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 28/04/2026Registered 08/05/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 17/04/2026Registered 06/05/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 16/03/2026Registered 20/03/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/08/2025Registered 14/08/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 07/08/2025Registered 11/08/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Kings Arms Yard
2026-06-12

1 KINGS ARMS YARD

post townLondon
2026-06-12

LONDON

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-12
officer appointedKYRIAKOPOULOS, Ioannis
2026-06-12
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-12