# UK Spv3 Limited

## Details

- **Company number:** [12134777](https://find-and-update.company-information.service.gov.uk/company/12134777)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Aug 2019
- **Registered office:** HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Michael Oliver | director | 1 Jun 2025 |  |
| HALL, Gary Alexander | director | 1 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Reach Hospitality Limited | ownership-of-shares-75-to-100-percent | 12 Jun 2024 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £42,270 | 0 |
| 31 Dec 2024 | -£3,356 | £33,976 | 0 |
| 31 Dec 2020 | -£81,287 | £12 | 0 |



## Owned by

UK Spv3 Limited → [Global Reach Hospitality Limited](/company/12031907) → [Global Reach UK Holdings Limited](/company/12134743) → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200)




## Directors' other companies

- [HALL, Gary Alexander](/person/5355861) - director at [Bristol Harbour Hotel Limited](/company/09677406)
- [HALL, Gary Alexander](/person/5355861) - director at [Intentus Hospitality Limited](/company/17362666)
- [HALL, Gary Alexander](/person/5355861) - director at [Bond Street Estates (Brighton) Limited](/company/05538098)
- [HALL, Gary Alexander](/person/5355861) - director at [The Celtic Entertainment Centre Limited](/company/03240836)
- [HALL, Gary Alexander](/person/5355861) - director at [Christchurch Hotels Ltd](/company/04521113)
- [HALL, Gary Alexander](/person/5355861) - director at [White Truffle Events Limited](/company/09451006)
- [HALL, Gary Alexander](/person/5355861) - director at [Harbour Hospitality Group Limited](/company/10972182)
- [HALL, Gary Alexander](/person/5355861) - director at [RMH (Guildford) Management Limited](/company/07779366)
- [HALL, Gary Alexander](/person/5355861) - director at [Westcliff Hall (Sidmouth) Limited](/company/00406990)
- [HALL, Gary Alexander](/person/5355861) - director at [Chichester Harbour Hotel Limited](/company/09789590)



## Companies at the same address

- [Alexandra Dock Limited](/company/09308578) (09308578)
- [Bond Street Estates (Brighton) Limited](/company/05538098) (05538098)
- [Brighton Harbour Hotel Limited](/company/09143024) (09143024)
- [Bristol Harbour Hotel Limited](/company/09677406) (09677406)
- [Chichester Harbour Hotel Limited](/company/09789590) (09789590)
- [Christchurch Hotels Ltd](/company/04521113) (04521113)
- [Christchurch Pavilion Limited](/company/06876173) (06876173)
- [Christchurch Restaurants Limited](/company/04360007) (04360007)
- [Estuary View Limited](/company/11449366) (11449366)
- [Fidem Finance Limited](/company/12254220) (12254220)