Back to search

Saund Real Estate Spv 001 Ltd

16750668

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TAGUS HOUSE, SOUTHAMPTON, SO14 3TJ
Incorporated 29/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Satnam Singh Saund

director · Since 29/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Miss Keeya Anjali Saund

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 4 other boards

Mr Neel Ashwin Saund

director · Since 29/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Neel Ashwin Saund

25–50% shares
25–50% votes
Appoint directors

British · England · Age 30

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Notified 10/12/2025

Miss Keeya Anjali Saund

25–50% shares
25–50% votes
Appoint directors

British · England · Age 27

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Notified 10/12/2025

Mr Daniel Satnam Singh Saund

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

Flat 10, Bristol Court, Birmingham, B5 7SL

Notified 10/12/2025

Former PSCs

Saund Real Estate Ltd

Ceased 10/12/2025

Charges2 outstanding

Charge
outstanding

ROMACO SPV 2 LIMITED

Created 07/01/2026Registered 09/01/2026
Charge
outstanding

ROMACO SPV 2 LIMITED

Created 07/01/2026Registered 08/01/2026