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Companies House/London/Company profile

TAB PROPERTY SPV1 LIMITED

Active
12687147·incorporated 2020-06-20

TAB PROPERTY SPV1 LIMITED is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12687147; OpenRegistry canonical ID GB-12687147-tab-property-spv1-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

TAB PROPERTY SPV1 LIMITED has 1 person with significant control on file:

  • Tab App Asset Co Limited (United Kingdom reg. 12683825). Notified 2020-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TAB PROPERTY SPV1 LIMITED has previously traded as:

  • TAB APP SPV1 LIMITED (until 2021-11-10)

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