OpenCompanies

Edinburgh (London Road) Spv Limited

Company number
11974103
Status
Active
Type
Private Limited Company
Incorporated
1 May 2019
Nature of business
Buying and selling of own real estate
Corporate group
Q.I.P. Sp6 UK Holdco Limited (14 companies)

Registered office

19th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Officers

NameRoleAppointedResigned
YOUNG, Peter Vincent Director 17 Sep 2019

Control

NameNature of controlNotifiedCeased
Robert Alistair Greaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2019 17 Sep 2019
Mr Peter Vincent Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Sep 2019 27 Jan 2022
Q.I.P. Sp6 Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £21,819,951 £1,396,123 0
31 Dec 2023 £17,422,946 £1,522,501 0
31 Dec 2021 £4,472,619 £379,813 0
31 Dec 2020 £4,652,940 £38,051 6
31 Dec 2019 £314,095 - 6

Connections

Owned by

Edinburgh (London Road) Spv Limited → Q.I.P. Sp6 UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data