# Teevan Road Spv Limited

## Details

- **Company number:** [12421537](https://find-and-update.company-information.service.gov.uk/company/12421537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2020
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [My Empire Holdings Ltd](/group/46275) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINGENFELDER, Heinrich | director | 23 Jan 2020 | 27 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lavenderose Limited | ownership-of-shares-75-to-100-percent | 14 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 |
| 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 Ayo Gordon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2020 | 21 Mar 2023 |
| 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 |



## 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 |



## Owned by

Teevan Road Spv Limited → [Lavenderose Limited](/company/16262498) → [My Empire Holdings Ltd](/company/11392146)





## Registered address

18,132 companies are registered at this address - likely a registration agent.