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Company Information for

EDINBURGH (LONDON ROAD) SPV LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,

Company Registration Number

11974103

Private Limited Company

Active

Company Overview

About Edinburgh (london Road) Spv Ltd

EDINBURGH (LONDON ROAD) SPV LIMITED was founded on 2019-05-01 and has its registered office in London. The organisation's status is listed as "Active". Edinburgh (london Road) Spv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EDINBURGH (LONDON ROAD) SPV LIMITED

10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ

Filing Information

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Company Number		11974103
Company ID Number		11974103
Date formed		2019-05-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return
Return next due		29/05/2020
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB336922096

Last Datalog update:	2025-10-04 04:20:09
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 119741030013
2025-09-29		REGISTRATION OF A CHARGE / CHARGE CODE 119741030014
2025-09-24		REGISTRATION OF A CHARGE / CHARGE CODE 119741030012
2025-08-15		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30		Director's details changed for Mr Peter Vincent Young on 2024-07-22
2024-05-24		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-20		Director's details changed for Mr Peter Vincent Young on 2024-03-20
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		Director's details changed for Mr Peter Vincent Young on 2023-09-15
2023-09-13		Change of details for Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2023-02-20
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-06		DIRECTOR APPOINTED MR PATRICK JAMES ALLEN
2023-01-17		REGISTERED OFFICE CHANGED ON 17/01/23 FROM Peterbridge House the Lakes Northampton NN4 7HB England
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-12	RES12	Resolution of varying share rights or name
2022-03-01	SH08	Change of share class name or designation
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNISS BENHAM
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH QUINN
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR GREAVES
2022-02-02		CESSATION OF PETER VINCENT YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02		Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2022-01-27
2022-02-02	PSC02	Notification of Q.I.P. Sp6 Uk Holdco Limited as a person with significant control on 2022-01-27
2022-02-02	PSC07	CESSATION OF PETER VINCENT YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNISS BENHAM
2021-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119741030004
2021-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119741030011
2021-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119741030010
2021-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119741030007
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	RES01	ADOPT ARTICLES 16/09/20
2020-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-25	RES10	Resolutions passed: Resolution of allotment of securities
2020-06-17	SH01	22/05/20 STATEMENT OF CAPITAL GBP 4700000
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119741030006
2019-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 119741030002
2019-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/19 FROM 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom
2019-11-06	AP01	DIRECTOR APPOINTED MR KEVIN JOSEPH QUINN
2019-10-10	SH01	17/09/19 STATEMENT OF CAPITAL GBP 325000
2019-10-02	SH08	Change of share class name or designation
2019-10-01	RES01	ADOPT ARTICLES 01/10/19
2019-09-20	PSC07	CESSATION OF ROBERT ALISTAIR GREAVES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VINCENT YOUNG
2019-09-20	AA01	Current accounting period shortened from 31/05/20 TO 31/12/19
2019-09-20	AP01	DIRECTOR APPOINTED MR PETER VINCENT YOUNG
2019-05-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH (LONDON ROAD) SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH (LONDON ROAD) SPV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

We do not yet have the details of EDINBURGH (LONDON ROAD) SPV LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH (LONDON ROAD) SPV LIMITED

Intangible Assets

Patents

We have not found any records of EDINBURGH (LONDON ROAD) SPV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH (LONDON ROAD) SPV LIMITED

Trademarks

We have not found any records of EDINBURGH (LONDON ROAD) SPV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH (LONDON ROAD) SPV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDINBURGH (LONDON ROAD) SPV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH (LONDON ROAD) SPV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDINBURGH (LONDON ROAD) SPV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDINBURGH (LONDON ROAD) SPV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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