OpenRegistry
Companies House/Tewkesbury/Company profile

NW3 SPV 1 LTD

Active
13885550·incorporated 2022-02-01

NW3 SPV 1 LTD is an active UK private limited company, incorporated on 1 February 2022 at Companies House (number 13885550; OpenRegistry canonical ID GB-13885550-nw3-spv-1-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 1,905 active companies registered in Tewkesbury (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-01
Registered Address
1ST FLOOR OFFICES, 105 CHURCH STREET, TEWKESBURY, GL20 5AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of NW3 SPV 1 LTD

Shareholders

Look up shareholders of NW3 SPV 1 LTD

Financials

Check financials of NW3 SPV 1 LTD

Filings

Check filing history of NW3 SPV 1 LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

NW3 SPV 1 LTD has 3 persons with significant control on file:

  • Mrs Helen Beaumont-Mcquillan born 1983 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Mr Christopher Beaumont-Mcquillan born 1985 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Merlin Topco Ltd (United Kingdom reg. 13448165). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Beaumont-Mcquillan born 1985 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2022-02-01.
    • Has significant influence or control
  • Mrs Helen Beaumont-Mcquillan born 1983 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2022-02-01.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13885550.

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