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Companies House/Hitchin/Company profile

GLENTHORNE ROAD SPV LIMITED

Active
11974108·incorporated 2019-05-01

GLENTHORNE ROAD SPV LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11974108; OpenRegistry canonical ID GB-11974108-glenthorne-road-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
4 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-29. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Persons with significant control

GLENTHORNE ROAD SPV LIMITED has 2 persons with significant control on file:

  • Mr Kevin Joseph Quinn born 1953 resident in United Kingdom, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Furniss Benham born 1957 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Robert Alistair Greaves born 1978 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GLENTHORNE ROAD SPV LIMITED has previously traded as:

  • EDINBURGH (CANONGATE) SPV LIMITED (until 2020-01-15)

Similar UK companies

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

Other companies registered in Hitchin: