OpenRegistry
Companies House/London/Company profile

SPV AED LIMITED

Active
10148787·incorporated 2016-04-26

SPV AED LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10148787; OpenRegistry canonical ID GB-10148787-spv-aed-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

SPV AED LIMITED has 1 person with significant control on file:

  • Mr Anthony Michael Fox born 1975 resident in England, British national. Notified 2026-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Anthony Michael Fox born 1975 resident in United Kingdom, British national. Notified 2016-04-26. Ceased 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Marco Andrade born 1977 resident in United Kingdom, Portuguese national. Notified 2019-04-01. Ceased 2026-02-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SPV AED LIMITED has previously traded as:

  • MAPH INTERNATIONAL LIMITED (until 2026-02-23)
  • MSA M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LIMITED (until 2025-05-29)
  • BERKELEY CANNON M&A MEDIA, EUROPE, NORTH AMERICA AND ASIA LTD. LTD. (until 2020-06-19)
  • BERKELEY CANNON MEDIA M&A EUROPE, NORTH AMERICA AND ASIA LTD. (until 2020-06-05)
  • BERKELEY CANNON LTD (until 2020-06-03)

Similar UK companies

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