Reward Spv1 Limited
- Company number
- 12373901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Reward Investments Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Andrew | Secretary | 27 Mar 2024 | |
| RUFF, Emma | Director | 31 May 2023 | |
| SMITH, Nicholas Stephen | Director | 30 Jun 2022 | |
| HARROP, David Anthony | Director | 20 Dec 2019 | |
| COCKERHAM, Emma | Secretary | 28 Oct 2020 | 27 Mar 2024 |
| FLANNERY, Thomas More | Director | 20 Dec 2019 | 31 May 2023 |
| SMITH, Daniel James | Secretary | 20 Dec 2019 | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reward Finance Group Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2022 | |
| Reward Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 19 Jul 2022 |
Accounts
Connections
Owned by
Reward Spv1 Limited → Reward Finance Group Limited → Reward Investments Limited
Directors’ other companies
- SMITH, Nicholas Stephen - Director at Reward Capital (A) Limited
- SMITH, Nicholas Stephen - Director at Reward Invoice Finance (A) Limited
Companies at the same address
- Reward Asset Finance Limited (13919550)
- Reward Capital (A) Limited (13558424)
- Reward Capital Finance LLP (OC368118)
- Reward Capital Limited (09432492)
- Reward Commercial Finance LLP (OC368119)
- Reward Finance Group Limited (07385919)
- Reward Investments Limited (09432546)
- Reward Invoice Finance (A) Limited (13558429)
- Reward Invoice Finance Limited (09432479)
- Reward Spv2 Limited (12518501)