# Digbeth 1 Spv Limited

## Details

- **Company number:** [13558214](https://find-and-update.company-information.service.gov.uk/company/13558214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2021
- **Registered office:** FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT
- **Nature of business:** [41100](/sic/41100) Development of building projects, [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:** [Cmag International Limited](/group/13640) (3 companies)


## Previous names

- Apollonj-Ghetti & Co Acquisitions Limited (until 25 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Naveed | director | 26 Apr 2023 |  |
| AHMED, Zain | director | 26 Apr 2023 |  |
| APOLLONJ GHETTI, Clemente Maria | director | 10 Aug 2021 |  |
| LUKER, Adam Kieran Jamie | director | 23 Sep 2022 | 20 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Adam Kieran Jamie Luker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2022 | 20 Oct 2022 |



## 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 | £100 | - | 0 |



## Owned by

Digbeth 1 Spv Limited → [Cmag International Limited](/company/12997014)




## Directors' other companies

- [AHMED, Zain](/person/5386067) - director at [MRE Spv 1 Limited](/company/14993778)
- [AHMED, Zain](/person/5386067) - director at [Made Architecture Limited](/company/07293181)
- [AHMED, Zain](/person/5386067) - director at [Urban Edge Developers Limited](/company/06373666)
- [AHMED, Zain](/person/5386067) - director at [Made Real Estate Ltd](/company/14803143)
- [AHMED, Zain](/person/5386067) - director at [Z&Z Autohaus Limited](/company/16536876)
- [AHMED, Zain](/person/5386067) - director at [Saffron Noir Restaurant Limited](/company/17398091)
- [AHMED, Zain](/person/5386067) - director at [Made Design And Build Limited](/company/14948916)
- [AHMED, Zain](/person/5386067) - director at [Serene Specialist Care Limited](/company/15617077)
- [AHMED, Zain](/person/5386067) - director at [Logic Care Ltd](/company/14355543)
- [AHMED, Zain](/person/5386067) - director at [Serenity Specialist Care Limited](/company/07274714)