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Companies House/Wallasey/Company profile

WIRRAL PROPERTY SPV LTD

Active
14376650·incorporated 2022-09-26

WIRRAL PROPERTY SPV LTD is an active UK private limited company, incorporated on 26 September 2022 at Companies House (number 14376650; OpenRegistry canonical ID GB-14376650-wirral-property-spv-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,289 active companies registered in Wallasey (postcode CH44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-26
Registered Address
8 LEA ROAD, WALLASEY, CH44 0DU, ENGLAND
SIC
68209 — Other letting and operating of own or leased 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 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIRRAL PROPERTY SPV LTD has 1 person with significant control on file:

  • Ms Oktawia Katarzyna Sztabinska born 1981 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Joseph Michael Mccarthy born 1991 resident in United Kingdom, Irish national. Notified 2022-09-26. Ceased 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Oktawia Katarzyna Sztabinska born 1981 resident in United Kingdom, British national. Notified 2022-09-26. Ceased 2022-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • J Mccarthy Investments Ltd (United Kingdom reg. 13931662). Notified 2022-11-01. Ceased 2023-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oks Investments Ltd (England reg. 14443748). Notified 2022-11-01. Ceased 2025-04-01.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wallasey: