ELLAND ROAD SPV LIMITED

Key Data

Status

Active

Company No.

10385337

Incorporation date

20/09/2016

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/03/2025

Termination of appointment of Andrew James Rippingale as a director on 2025-03-24

View PDF (1 pages)

24/03/2025

Appointment of Miss Claire Aisling Buttanshaw as a director on 2025-03-24

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

09/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

07/10/2024

Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2024-10-07

View PDF (1 pages)

13/05/2024

Appointment of Mr Andrew Rippingdale as a director on 2024-05-01

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Andrew Rippingdale on 2024-05-01

View PDF (2 pages)

13/05/2024

Termination of appointment of Nicholas Frank Bull as a director on 2024-05-01

View PDF (1 pages)

22/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Solvency Statement dated 15/02/24

View PDF (1 pages)

22/02/2024

Statement by Directors

View PDF (1 pages)

22/02/2024

Statement of capital on 2024-02-22

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

08/12/2023

Termination of appointment of Zena Shereen Namih as a director on 2023-11-03

View PDF (1 pages)

08/12/2023

Cessation of Placefirst Ltd as a person with significant control on 2023-11-03

View PDF (1 pages)

07/12/2023

Termination of appointment of David Mawson as a director on 2023-11-03

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicholas Frank Bull as a director on 2023-11-03

View PDF (2 pages)

07/12/2023

Appointment of Mrs Jane Victoria Worfolk-Smith as a director on 2023-11-03

View PDF (2 pages)

07/12/2023

Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 2023-11-03

View PDF (2 pages)

21/11/2023

Satisfaction of charge 103853370001 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 103853370006 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 103853370008 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 103853370009 in full

View PDF (1 pages)

21/11/2023

Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to Berwick Works 82-84 Berwick Street Soho London W1F 8TP on 2023-11-21

View PDF (1 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (3 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

05/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 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

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Martyn, Adrian Lavan	Director	20/09/2016 - 17/07/2019	13
Halverson, Nichola	Secretary	27/10/2017 - 30/09/2019	-
Namih, Zena Shereen	Director	17/07/2019 - 03/11/2023	-
Mawson, David	Director	15/07/2021 - 03/11/2023	55
Worfolk-Smith, Jane Victoria	Director	03/11/2023 - Present	16

Persons with Significant Control

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

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

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

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

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Description

About ELLAND ROAD SPV LIMITED

ELLAND ROAD SPV LIMITED is an(a) Active company incorporated on 20/09/2016 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There are currently 2 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 ELLAND ROAD SPV LIMITED?

ELLAND ROAD SPV LIMITED is currently Active. It was registered on 20/09/2016 .

Where is ELLAND ROAD SPV LIMITED located?

ELLAND ROAD SPV LIMITED is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does ELLAND ROAD SPV LIMITED do?

ELLAND ROAD SPV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ELLAND ROAD SPV LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.