# SPV Aed Limited

## Details

- **Company number:** [10148787](https://find-and-update.company-information.service.gov.uk/company/10148787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2016
- **Registered office:** C3 MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Berkeley Cannon Ltd (until 3 Jun 2020)
- Berkeley Cannon M&amp;A Media, Europe, North America And Asia Ltd Ltd (until 19 Jun 2020)
- Berkeley Cannon Media M&amp;A Europe, North America And Asia Ltd (until 5 Jun 2020)
- Maph International Limited (until 23 Feb 2026)
- MSA M&amp;A Media, Europe, North America And Asia Limited (until 29 May 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony Michael Fox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 26 Apr 2016 | 1 Jun 2019 |
| Mr Marco Andrade | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Apr 2019 | 10 Feb 2026 |
| Mr Anthony Michael Fox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,000 | £1,000 | - |
| 30 Apr 2024 | £1,000 | - | - |
| 30 Apr 2023 | £1,000 | - | - |
| 30 Apr 2022 | £1,000 | - | - |
| 23 Apr 2021 | £1,000 | - | - |
| 30 Apr 2020 | £1,000 | - | - |
| 30 Apr 2019 | £24,001 | £34,000 | 0 |
| 30 Apr 2018 | £4,001 | £34,001 | - |
| 23 Apr 2017 | £110,001 | £110,001 | - |







