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Companies House/Hayes/Company profile

ADAMO SPV CH1 LTD

Active
13160217·incorporated 2021-01-26

ADAMO SPV CH1 LTD is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number 13160217; OpenRegistry canonical ID GB-13160217-adamo-spv-ch1-ltd). 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 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
12 ROSE PARK CLOSE, HAYES, UB4 9AT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

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

Persons with significant control

ADAMO SPV CH1 LTD has 1 person with significant control on file:

  • Hnh Limited (England reg. 11213283). Notified 2022-12-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Richard Billings born 1972 resident in England, British national. Notified 2021-05-13. Ceased 2021-11-01.
    • Owns 75% or more of shares
  • Mr Stephen John Comerford born 1979 resident in England, British national. Notified 2021-01-26. Ceased 2021-05-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adamo Portfolio Ltd (England reg. 12734029). Notified 2021-11-01. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hnh Ltd (England reg. 11213283). Notified 2022-12-19. Ceased 2026-02-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayes: