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Companies House/London/Company profile

TIMBER SPV LIMITED

Active
13520997·incorporated 2021-07-20

TIMBER SPV LIMITED is an active UK private limited company, incorporated on 20 July 2021 at Companies House (number 13520997; OpenRegistry canonical ID GB-13520997-timber-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-20
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMBER SPV LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIMBER SPV LIMITED has 2 persons with significant control on file:

  • Fleuve Investments Limited (United Kingdom reg. 13018081). Notified 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A.R. & V. Investments Limited (United Kingdom reg. 00632484). Notified 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jeremy Lewis Davies born 1986 resident in United Kingdom, British national. Notified 2021-07-20. Ceased 2021-11-29.
    • Has significant influence or control
  • Aron Azouz born 1987 resident in United Kingdom, British national. Notified 2021-07-20. Ceased 2021-11-29.
    • Has significant influence or control
  • Cyntra Properties Limited (United Kingdom reg. 09515187). Notified 2021-07-20. Ceased 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13520997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.