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Companies House/Solihull/Company profile

DIGBETH 1 SPV LIMITED

Active
13558214·incorporated 2021-08-10

DIGBETH 1 SPV LIMITED is an active UK private limited company, incorporated on 10 August 2021 at Companies House (number 13558214; OpenRegistry canonical ID GB-13558214-digbeth-1-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-10
Registered Address
FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of DIGBETH 1 SPV LIMITED

Shareholders

Look up shareholders of DIGBETH 1 SPV LIMITED

Financials

Check financials of DIGBETH 1 SPV LIMITED

Filings

Check filing history of DIGBETH 1 SPV LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

DIGBETH 1 SPV LIMITED has 2 persons with significant control on file:

  • Made Property Group Limited. Notified 2023-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Cmag International Limited (United Kingdom reg. 12997014). Notified 2021-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adam Kieran Jamie Luker born 1993 resident in United Kingdom, British national. Notified 2022-09-23. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIGBETH 1 SPV LIMITED has previously traded as:

  • APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED (until 2023-04-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13558214.

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