UK Spv3 Limited
- Company number
- 12134777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Gary Alexander | Director | 1 Jun 2025 | |
| WARREN, Michael Oliver | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roelf Frederik Andries Odendaal | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Aug 2019 | 3 Aug 2022 |
| Mrs Kristen Odendaal | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Aug 2019 | 3 Aug 2022 |
| Global Reach Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | 12 Jun 2024 |
| Global Reach Hospitality Limited | Ownership Of Shares 75 To 100 Percent | 12 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,356 | £33,976 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£81,287 | £12 | 0 |
Connections
Owned by
UK Spv3 Limited → Global Reach Hospitality Limited → Global Reach UK Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited
Directors’ other companies
- HALL, Gary Alexander - Director at Bristol Harbour Hotel Limited
- HALL, Gary Alexander - Director at Intentus Hospitality Limited
- HALL, Gary Alexander - Director at Bond Street Estates (Brighton) Limited
- HALL, Gary Alexander - Director at The Celtic Entertainment Centre Limited
- HALL, Gary Alexander - Director at Christchurch Hotels Ltd
- HALL, Gary Alexander - Director at White Truffle Events Limited
- WARREN, Michael Oliver - Director at Bristol Harbour Hotel Limited
- WARREN, Michael Oliver - Director at Intentus Hospitality Limited
- WARREN, Michael Oliver - Director at Bond Street Estates (Brighton) Limited
- WARREN, Michael Oliver - Director at The Celtic Entertainment Centre Limited
Companies at the same address
- Alexandra Dock Limited (09308578)
- Bond Street Estates (Brighton) Limited (05538098)
- Brighton Harbour Hotel Limited (09143024)
- Bristol Harbour Hotel Limited (09677406)
- Chichester Harbour Hotel Limited (09789590)
- Christchurch Hotels Ltd (04521113)
- Christchurch Pavilion Limited (06876173)
- Christchurch Restaurants Limited (04360007)
- Estuary View Limited (11449366)
- Fidem Finance Limited (12254220)