CLYDE SPV LIMITED

Key Data

Status

Active

Company No.

10662351

Incorporation date

09/03/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2017)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

21/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

23/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

18/08/2023

Director's details changed for Mr Ian Robert Dunn on 2022-06-29

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

13/03/2023

Change of details for Ori Lincs Holdings Ltd as a person with significant control on 2023-01-04

View PDF (2 pages)

20/02/2023

Appointment of Mr Peter Edward Dias as a director on 2023-02-13

View PDF (2 pages)

16/02/2023

Termination of appointment of Mary Ann Louisa Hogan as a director on 2023-02-13

View PDF (1 pages)

15/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (51 pages)

03/11/2022

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2022-09-15

View PDF (1 pages)

03/11/2022

Notification of Ori Lincs Holdings Ltd as a person with significant control on 2022-09-15

View PDF (2 pages)

28/10/2022

Termination of appointment of Dominic Tan as a secretary on 2022-09-15

View PDF (1 pages)

20/09/2022

Termination of appointment of David Paul Tilstone as a director on 2022-09-15

View PDF (1 pages)

20/09/2022

Termination of appointment of Jonathan Brazier Duffy as a director on 2022-09-15

View PDF (1 pages)

12/09/2022

Director's details changed for Mr David Paul Tilstone on 2022-09-05

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

14/07/2022

Appointment of Mrs Mary Ann Louisa Hogan as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Termination of appointment of Fabienne Camille Trevere as a director on 2022-07-01

View PDF (1 pages)

27/05/2022

Appointment of Mr Christopher Peter Gaydon as a director on 2022-05-06

View PDF (2 pages)

27/05/2022

Appointment of Mr Ian Robert Dunn as a director on 2022-05-06

View PDF (2 pages)

27/05/2022

Termination of appointment of Julian Norman Thomas Skinner as a director on 2022-05-06

View PDF (1 pages)

27/05/2022

Termination of appointment of Adam Karl Delaney as a director on 2022-05-06

View PDF (1 pages)

24/03/2022

Appointment of Ms Fabienne Camille Trevere as a director on 2022-03-09

View PDF (2 pages)

18/03/2022

Termination of appointment of Tom Robert Eamon Kelly as a director on 2022-03-09

View PDF (1 pages)

08/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (53 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

14/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

13/05/2021

Appointment of Hcp Management Services Limited as a secretary on 2021-03-31

View PDF (2 pages)

13/04/2021

Director's details changed for Mr Julian Norman Thomas Skinner on 2021-04-01

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Jonathan Brazier Duffy on 2021-04-01

View PDF (2 pages)

07/04/2021

Director's details changed for Mr David Paul Tilstone on 2021-04-01

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Adam Karl Delaney on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2021-03-31

View PDF (1 pages)

31/03/2021

Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2021-03-31

View PDF (1 pages)

24/02/2021

Appointment of Mr David Paul Tilstone as a director on 2021-02-17

View PDF (2 pages)

24/02/2021

Termination of appointment of David Paul Tilstone as a director on 2021-02-17

View PDF (1 pages)

24/02/2021

Termination of appointment of Erin Kate Eisenberg as a director on 2021-02-17

View PDF (1 pages)

07/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

24/08/2020

Director's details changed for Mr David Paul Tilstone on 2020-08-21

View PDF (2 pages)

24/08/2020

Director's details changed for Mrs Erin Kate Eisenberg on 2020-08-21

View PDF (2 pages)

24/08/2020

Director's details changed for Mr Tom Robert Eamon Kelly on 2020-02-10

View PDF (2 pages)

26/06/2020

Appointment of Mr David Paul Tilstone as a director on 2020-06-22

View PDF (2 pages)

25/06/2020

Termination of appointment of David Paul Tilstone as a director on 2020-06-22

View PDF (1 pages)

25/06/2020

Termination of appointment of Richard Abel as a director on 2020-06-22

View PDF (1 pages)

06/12/2019

Appointment of Adam Delaney as a director on 2019-11-29

View PDF (2 pages)

06/12/2019

Termination of appointment of Peter Szymon Antolik as a director on 2019-12-03

View PDF (1 pages)

08/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

26/09/2019

Termination of appointment of Stephen Alan John Deeley as a director on 2019-09-24

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

23/08/2019

Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-17

View PDF (2 pages)

23/08/2019

Cessation of Uk Green Investment Bank Limited as a person with significant control on 2017-08-17

View PDF (1 pages)

27/06/2019

Termination of appointment of Charles Hazelwood as a director on 2019-06-05

View PDF (1 pages)

27/06/2019

Termination of appointment of Serkan Bahceci as a director on 2019-06-05

View PDF (1 pages)

27/06/2019

Appointment of Mr Peter Szymon Antolik as a director on 2019-06-05

View PDF (2 pages)

27/06/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-06-05

View PDF (2 pages)

03/04/2019

Appointment of Jonathan Duffy as a director on 2019-03-27

View PDF (2 pages)

02/04/2019

Termination of appointment of Gordon Ian Winston Parsons as a director on 2019-03-27

View PDF (1 pages)

02/01/2019

Termination of appointment of Roberto Purcaro as a director on 2018-12-13

View PDF (1 pages)

02/01/2019

Appointment of Charles Hazelwood as a director on 2018-12-13

View PDF (2 pages)

02/01/2019

Appointment of Mr Serkan Bahceci as a director on 2018-12-13

View PDF (2 pages)

02/01/2019

Termination of appointment of Mark Jonathan Dooley as a director on 2018-12-13

View PDF (1 pages)

12/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

23/11/2018

Termination of appointment of Gavin Bruce Merchant as a director on 2018-10-31

View PDF (1 pages)

22/11/2018

Appointment of Mr Tom Kelly as a director on 2018-10-31

View PDF (2 pages)

11/10/2018

Director's details changed for Mr Gordon Ian Winston Parsons on 2018-01-12

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

23/03/2018

Director's details changed for Mr Roberto Purcaro on 2018-03-01

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (5 pages)

20/03/2018

Appointment of Mr Gordon Ian Winston Parsons as a director on 2018-01-12

View PDF (2 pages)

20/03/2018

Appointment of Ms Erin Kate Eisenberg as a director on 2018-01-12

View PDF (2 pages)

15/01/2018

Termination of appointment of Leigh Peter Harrison as a director on 2018-01-12

View PDF (1 pages)

09/01/2018

Termination of appointment of Anthony James Lamb as a director on 2017-12-23

View PDF (1 pages)

27/12/2017

Registration of charge 106623510001, created on 2017-12-21

View PDF (33 pages)

12/12/2017

Statement by Directors

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12/12/2017

Statement of capital on 2017-12-12

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12/12/2017

Solvency Statement dated 05/12/17

View PDF (6 pages)

12/12/2017

Resolutions

View PDF (1 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-17

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07/09/2017

Appointment of Mr Stephen Alan John Deeley as a director on 2017-08-17

View PDF (2 pages)

07/09/2017

Appointment of Mr Gavin Bruce Merchant as a director on 2017-08-17

View PDF (2 pages)

07/09/2017

Termination of appointment of Paul Alistair Norris as a director on 2017-08-17

View PDF (1 pages)

07/09/2017

Termination of appointment of Euan Forbes Mcvicar as a director on 2017-08-17

View PDF (1 pages)

06/09/2017

Resolutions

View PDF (30 pages)

01/09/2017

Appointment of Richard Abel as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Mr Mark Jonathan Dooley as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Mr David Paul Tilstone as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Mr Roberto Purcaro as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Mr Leigh Peter Harrison as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Mr Anthony James Lamb as a director on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Dominic Tan as a secretary on 2017-08-17

View PDF (2 pages)

01/09/2017

Appointment of Alter Domus (Uk) Limited as a secretary on 2017-08-17

View PDF (2 pages)

01/09/2017

Termination of appointment of Shaun Patrick Kingsbury as a director on 2017-08-17

View PDF (1 pages)

01/09/2017

Termination of appointment of Anthony Louis Odgers as a director on 2017-08-17

View PDF (1 pages)

01/09/2017

Termination of appointment of Euan Forbes Mcvicar as a secretary on 2017-08-17

View PDF (1 pages)

17/08/2017

Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 2017-08-17

View PDF (1 pages)

14/08/2017

Appointment of Mr Euan Forbes Mcvicar as a director on 2017-08-04

View PDF (2 pages)

11/08/2017

Appointment of Mr Paul Alistair Norris as a director on 2017-08-11

View PDF (2 pages)

10/07/2017

Change of details for Uk Green Investment Bank Plc as a person with significant control on 2017-07-05

View PDF (2 pages)

09/03/2017

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trevere, Fabienne Camille	Director	09/03/2022 - 01/07/2022	20
Duffy, Jonathan Brazier	Director	27/03/2019 - 15/09/2022	80
Hogan, Mary Ann Louisa	Director	30/06/2022 - 12/02/2023	23
Antolik, Peter Szymon	Director	05/06/2019 - 03/12/2019	129
Dunn, Ian Robert	Director	06/05/2022 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLYDE SPV LIMITED

CLYDE SPV LIMITED is an(a) Active company incorporated on 09/03/2017 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE SPV LIMITED?

CLYDE SPV LIMITED is currently Active. It was registered on 09/03/2017 .

Where is CLYDE SPV LIMITED located?

CLYDE SPV LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CLYDE SPV LIMITED do?

CLYDE SPV LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLYDE SPV LIMITED?

The latest filing was on 08/10/2025: Full accounts made up to 2025-03-31.