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Companies House/Salford/Company profile

BENWELL LANE NEWCASTLE SPV LIMITED

Active
11938083·incorporated 2019-04-10

BENWELL LANE NEWCASTLE SPV LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11938083; OpenRegistry canonical ID GB-11938083-benwell-lane-newcastle-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 11,360 active companies registered in Salford (postcode M5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
SUITE 7.1, 8 EXCHANGE QUAY, SALFORD, M5 3EJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BENWELL LANE NEWCASTLE SPV LIMITED has 1 person with significant control on file:

  • Placefirst Holdco Limited (England reg. 16034050). Notified 2024-12-13.
    • 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:

  • Mr David Smith-Milne born 1975 resident in England, British national. Notified 2019-04-10. Ceased 2019-04-10.
    • Has the right to appoint and remove directors
  • Placefirst Ltd (England & Wales reg. 07071980). Notified 2019-04-10. Ceased 2024-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Salford: