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Companies House/London/Company profile

AM-BUSH SPV01 LIMITED

Active
12238926·incorporated 2019-10-02

AM-BUSH SPV01 LIMITED is an active UK private limited company, incorporated on 2 October 2019 at Companies House (number 12238926; OpenRegistry canonical ID GB-12238926-am-bush-spv01-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-02
Registered Address
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AM-BUSH SPV01 LIMITED has 4 persons with significant control on file:

  • Bush Property Limited (Gbr reg. 06857600). Notified 2019-10-02.
    • Has significant influence or control
  • Amplus Properties Limited (Gbr reg. 11580217). Notified 2019-10-02.
    • Has significant influence or control
  • Mr Roy Howard Bush born 1953 resident in England, British national. Notified 2019-12-12.
    • Has significant influence or control
  • Ms Louise Jane Sanders born 1981 resident in United Kingdom, British national. Notified 2019-12-12.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Adam David Pendleton born 1982 resident in England, British national. Notified 2019-10-02. Ceased 2019-10-22.
    • Has significant influence or control

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