Ironoak Spv 1 Limited
- Company number
- 11811969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ironoak Group Limited (9 companies)
Registered office
Previous names
- Allerton Spv Holdings Developments Ltd (until 9 Sep 2026)
- Allerton Spv Holdings Limited (until 9 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Yaseen Mahmood | Director | 7 Feb 2019 | |
| DODIA, Kunal Yatin | Director | 14 Jul 2021 | 17 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookland Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | |
| Allerton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 9 Jun 2025 |
| Allerton Group Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2020 | 30 Mar 2021 |
| Allerton Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2019 | 30 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £2,112,609 | £184,483 | 2 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £4,756,312 | £5,154,496 | 1 |
| 31 Mar 2020 | £101 | £51,624 | 1 |
Connections
Owned by
Ironoak Spv 1 Limited → Ironoak Holdings Limited → Ironoak Group Limited
Controls
- Allerton Spv18 Limited (13030225)
- Allerton Spv24 Limited (12358028)
- Ironoak Spv 2 Limited (13157459)
Directors’ other companies
- KHAN, Yaseen Mahmood - Director at Allerton Spv18 Limited
- KHAN, Yaseen Mahmood - Director at Ironoak Holdings Limited
- KHAN, Yaseen Mahmood - Director at Ironoak Spv 2 Limited
- KHAN, Yaseen Mahmood - Director at Ironoak Spv 3 Limited
Registered address
801 companies are registered at this address - likely a registration agent.