Burnaby Spv Limited
- Company number
- 14201796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Taine Holdings Limited (12 companies)
Registered office
Previous names
- Lantis L104 Limited (until 14 Jul 2022)
- Lantis L104 Ltd (until 14 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lantis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2022 | 14 Sep 2023 |
| Taine Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Mar 2023 Dormant | £100 | 2 |
Connections
Owned by
Burnaby Spv Limited → Taine Holdings Limited
Companies at the same address
- Blanchard Wells (Groundworks Contractors) Limited (06792993)
- Blanchard Wells (Holdings) Limited (04195569)
- Blanchard Wells (Plant Hire) Limited (04195566)
- Blanchard Wells Civils & Structures Limited (14323741)
- Blanchard Wells Limited (04123057)
- Blanchard Wells Properties Limited (09185639)
- Fareham Plant Hire Limited (08013540)
- Meadows Yard Limited (13634905)
- Po13 Land 1 Ltd (15258526)
- Southern Concrete Limited (06386732)