OpenCompanies

Timber Spv Limited

Company number
13520997
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2021
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Cyntra Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2021 29 Nov 2021
Jeremy Lewis Davies Significant Influence Or Control 20 Jul 2021 29 Nov 2021
Aron Azouz Significant Influence Or Control 20 Jul 2021 29 Nov 2021
Fleuve Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2021
A.R. & V. Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £204,563 £69,987 2
31 Jul 2024 £148,273 £57,558 2
31 Jul 2023 £192,116 £32,059 2
31 Jul 2022 £189,118 £1,866,374 2

Connections

Owned by

Timber Spv Limited → A.R. & V.investments Limited

Registered address

2,693 companies are registered at this address - likely a registration agent.

Data