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EDINBURGH (LONDON ROAD) SPV LIMITED

Active
11974103·incorporated 2019-05-01

EDINBURGH (LONDON ROAD) SPV LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11974103; OpenRegistry canonical ID GB-11974103-edinburgh-london-road-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
19TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EDINBURGH (LONDON ROAD) SPV LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 8 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EDINBURGH (LONDON ROAD) SPV LIMITED has 1 person with significant control on file:

  • Q.I.P. Sp6 Uk Holdco Limited (England & Wales reg. 13730372). Notified 2022-01-27.
    • 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:

  • Robert Alistair Greaves born 1978 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2019-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Vincent Young born 1976 resident in Singapore, Australian national. Notified 2019-09-17. Ceased 2022-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11974103.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.