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Companies House/London/Company profile

TEEVAN ROAD SPV LIMITED

Active
12421537·incorporated 2020-01-23

TEEVAN ROAD SPV LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12421537; OpenRegistry canonical ID GB-12421537-teevan-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 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TEEVAN ROAD SPV LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Daniel Paul Farrow born 1987 resident in England, British national. Notified 2020-01-23. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Heinrich Lingenfelder born 1984 resident in England, South African national. Notified 2020-01-23. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ayo Gordon born 1984 resident in England, British national. Notified 2020-01-23. Ceased 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • My Empire Holdings Ltd (England And Wales, England reg. 11392146). Notified 2023-03-21. Ceased 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Momentum Investment Group Ltd (England reg. 10566226). Notified 2023-03-21. Ceased 2025-03-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Paul Farrow born 1987 resident in England, British national. Notified 2025-03-07. Ceased 2025-03-14.
    • Owns 25–50% of shares

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