OpenCompanies

SPV Rn Limited

Company number
10741817
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2017
Nature of business
Other business support service activities n.e.c.

Registered office

Flat A, Ist Fl Flat
207 Earls Court Road
London
SW5 9AN

Previous names

  • Bcma Media Limited (until 5 Jun 2020)
  • Louise Hilliard And Associates Ltd (until 25 Sep 2017)
  • Maph Mena Limited (until 23 Feb 2026)
  • MSA M&A Media Holdings Limited (until 29 May 2025)
  • The Berkeley Fox Group Limited (until 3 Jun 2020)

Control

NameNature of controlNotifiedCeased
Miss Becky Hopps Ownership Of Shares 75 To 100 Percent 26 Apr 2017 1 Sep 2017
Mr Anthony Fox Ownership Of Shares 75 To 100 Percent 1 Sep 2017 1 Apr 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 Jun 2019 20 Jul 2025
Mr Marco Andrade Significant Influence Or Control 1 Jun 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 As Trust
10 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Oct 2025 Dormant £1,000 - -
30 Oct 2024 Dormant £1,000 £1,000 -
30 Oct 2023 Dormant £1,000 £1,000 -
30 Oct 2022 Dormant £1,000 - -
30 Apr 2021 Dormant £1,000 - -
30 Apr 2020 Dormant £1,000 - -
30 Apr 2019 £1,001 £1,001 0
30 Apr 2018 £1,001 £1,001 -

Data