Splend Spv (UK) Ltd
- Company number
- 13693679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Splend Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADMAN, Eleanor Louise | Secretary | 10 Jan 2024 | 30 Sep 2025 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher William Douglas King | Significant Influence Or Control | 21 Oct 2021 | 21 Oct 2021 |
| Splend Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 10 Dec 2021 |
| Splend Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2021 | |
| Mr Christopher William Douglas King | Significant Influence Or Control | 21 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£187,720 | £686,894 | 1 |
| 31 Dec 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Splend Spv (UK) Ltd → Splend Holdings Ltd
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Fortescue Future Industries United Kingdom Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
5,978 companies are registered at this address - likely a registration agent.