Digbeth 1 Spv Limited
- Company number
- 13558214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2021
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Cmag International Limited (3 companies)
Registered office
Previous names
- Apollonj-Ghetti & Co Acquisitions Limited (until 25 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKER, Adam Kieran Jamie | Director | 23 Sep 2022 | 20 Oct 2022 |
| AHMED, Zain | Director | 26 Apr 2023 | |
| AHMED, Naveed | Director | 26 Apr 2023 | |
| APOLLONJ GHETTI, Clemente Maria | Director | 10 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Kieran Jamie Luker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2022 | 20 Oct 2022 |
| Made Property Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Apr 2023 | |
| Cmag International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£355,304 | - | 0 |
| 31 Aug 2024 | -£353,465 | - | 0 |
| 31 Aug 2023 | - | £11,000 | 0 |
| 31 Aug 2022 Dormant | £100 | - | 0 |
Connections
Owned by
Digbeth 1 Spv Limited → Cmag International Limited
Directors’ other companies
- AHMED, Zain - Director at Serenity Specialist Care Limited
- AHMED, Zain - Director at MRE Spv 1 Limited
- AHMED, Zain - Director at Made Architecture Limited
- AHMED, Zain - Director at Urban Edge Developers Limited
- AHMED, Zain - Director at Made Real Estate Ltd
- AHMED, Zain - Director at Z&Z Autohaus Limited
- AHMED, Zain - Director at Saffron Noir Restaurant Limited
- AHMED, Zain - Director at Made Design And Build Two Limited
- AHMED, Zain - Director at Made Design And Build Limited
- AHMED, Zain - Director at Serene Specialist Care Limited