# Burnaby Spv Limited

## Details

- **Company number:** [14201796](https://find-and-update.company-information.service.gov.uk/company/14201796)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2022
- **Registered office:** THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON, SO32 3QG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Taine Holdings Limited](/group/35679) (12 companies)


## 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 | £100 | 2 |



## Owned by

Burnaby Spv Limited → [Taine Holdings Limited](/company/12407658)





## Companies at the same address

- [Blanchard Wells (Groundworks Contractors) Limited](/company/06792993) (06792993)
- [Blanchard Wells (Holdings) Limited](/company/04195569) (04195569)
- [Blanchard Wells (Plant Hire) Limited](/company/04195566) (04195566)
- [Blanchard Wells Civils & Structures Limited](/company/14323741) (14323741)
- [Blanchard Wells Limited](/company/04123057) (04123057)
- [Blanchard Wells Properties Limited](/company/09185639) (09185639)
- [Fareham Plant Hire Limited](/company/08013540) (08013540)
- [Meadows Yard Limited](/company/13634905) (13634905)
- [Po13 Land 1 Ltd](/company/15258526) (15258526)
- [Southern Concrete Limited](/company/06386732) (06386732)