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Companies House/Callington/Company profile

YORK PROPERTY SPV 1 LIMITED

Active
10939342·incorporated 2017-08-31

YORK PROPERTY SPV 1 LIMITED is an active UK private limited company, incorporated on 31 August 2017 at Companies House (number 10939342; OpenRegistry canonical ID GB-10939342-york-property-spv-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 560 active companies registered in Callington, Cornwall (postcode PL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-31
Registered Address
15 FOWEY CRESCENT, CALLINGTON, CORNWALL, PL17 7PJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YORK PROPERTY SPV 1 LIMITED has 1 person with significant control on file:

  • York Property Holdco Limited (England And Wales reg. 10941250). Notified 2017-08-31.
    • 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:

  • Mrs Louisa Ann Greenaway born 1979 resident in United Kingdom, British national. Notified 2017-08-31. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Greenaway born 1980 resident in United Kingdom, British national. Notified 2017-08-31. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Callington: