Teevan Road Spv Limited
- Company number
- 12421537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- My Empire Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINGENFELDER, Heinrich | Director | 23 Jan 2020 | 27 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Heinrich Lingenfelder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | 21 Mar 2023 |
| Mr Daniel Paul Farrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | 21 Mar 2023 |
| Mr Ayo Gordon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2020 | 21 Mar 2023 |
| The Momentum Investment Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Mar 2023 | 7 Mar 2025 |
| Mr Daniel Paul Farrow | Ownership Of Shares 25 To 50 Percent | 7 Mar 2025 | 14 Mar 2025 |
| My Empire Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2023 | 14 Mar 2025 |
| Lavenderose Limited | Ownership Of Shares 75 To 100 Percent | 14 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£768,664 | -£1,898 | 0 |
| 31 Jan 2024 | £103,504 | £139 | 0 |
| 31 Jan 2023 | -£339,015 | - | 1 |
| 31 Jan 2022 | -£93,150 | - | 1 |
| 31 Jan 2021 | -£48,596 | - | 1 |
Connections
Owned by
Teevan Road Spv Limited → Lavenderose Limited → My Empire Holdings Ltd
Registered address
17,837 companies are registered at this address - likely a registration agent.