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Companies House/Leeds/Company profile

REWARD SPV1 LIMITED

Active
12373901·incorporated 2019-12-20

REWARD SPV1 LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12373901; OpenRegistry canonical ID GB-12373901-reward-spv1-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
1ST FLOOR, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

REWARD SPV1 LIMITED has 1 person with significant control on file:

  • Reward Finance Group Limited (England reg. 07385919). Notified 2022-07-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Reward Investments Limited (England And Wales reg. 09432546). Notified 2019-12-20. Ceased 2022-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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