Centric Spv 1 Ltd
- Company number
- 06441060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2007
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Shawbrook Group PLC (29 companies)
Registered office
Previous names
- Blue Hair Spv I Ltd (until 14 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSHBROOK, Daniel James | Secretary | 9 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centric Group Finance Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2018 |
| Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Centric Spv 1 Ltd → Shawbrook Bank Limited → Shawbrook Group PLC
Companies at the same address
- Coachlease Limited (03462512)
- Hermes Group Limited (02452917)
- Link Loans Limited (06642090)
- Resource Partners Spv Limited (03817443)
- Shawbrook Bank Limited (00388466)
- Shawbrook Group PLC (07240248)
- Singers Corporate Asset Finance Limited (06863223)
- Singers Healthcare Finance Limited (00983790)