OpenCompanies

Fowey South West Investments Limited

Company number
14267106
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2022
Nature of business
Development of building projects
Corporate group
SPG Holdings (UK) Limited (6 companies)

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • Upton South West Investments Limited (until 14 Jul 2025)

Officers

NameRoleAppointedResigned
OMIROU, Melanie Jayne Director 1 Aug 2022 13 Jul 2026
SUMMERSKILL, Romy Elizabeth Director 1 Aug 2022 13 Jul 2026
HELDREICH, Edward James Director 22 Sep 2026
COLLIER, Scott Jonathan Director 13 Jul 2026

Control

NameNature of controlNotifiedCeased
Rst1 South West Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022 6 Dec 2022
Apg Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2022 13 Jul 2026
Apg Special Projects No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2026 22 Sep 2026
Spg Fowey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2026

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100
31 Aug 2024 Dormant £100
31 Aug 2023 Dormant £100

Connections

Owned by

Fowey South West Investments Limited → SPG Fowey Limited → SPG Project Management Limited → SPG Holdings (UK) Limited

Controls

Directors’ other companies

Registered address

521 companies are registered at this address - likely a registration agent.

Data