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Companies House/Swansea/Company profile

NEATH DEVELOPMENTS SPV 1 LTD

Active
12319775·incorporated 2019-11-18

NEATH DEVELOPMENTS SPV 1 LTD is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number 12319775; OpenRegistry canonical ID GB-12319775-neath-developments-spv-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 13,521 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEATH DEVELOPMENTS SPV 1 LTD has 1 person with significant control on file:

  • Castell Group Ltd (Wales reg. 11990055). Notified 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dorian Payne born 1995 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • 7 Nineteen Property Development Limited (England And Wales reg. 12362058). Notified 2019-12-19. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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