SITE UK SPV LIMITED
Active - Accounts Filed
General Information
NAME
SITE UK SPV LIMITED
COMPANY NUMBER
08254837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT SARL | N/A | N/A |
| SITE UK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Georgia Chrysouli Sgardeli (932583584) Appointed |
Credit Risk Overview
Want to learn more about SITE UK SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITE UK SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITE UK SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2019 - Present (5 years and 8 months) 02/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 707 |
View Report |
|
01/12/2020 - 30/11/2020 (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT SARL | N/A | N/A |
| SITE UK SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Georgia Chrysouli Sgardeli (932583584) Appointed |
| 07/08/2024 | Christine Leung (931557171) has left the board |
| 08/11/2023 | David Rocyn Rees (917347716) has left the board |
| 08/11/2023 | New Board Member Christine Leung (931557171) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/02/2023 | New Board Member David Rocyn Rees (917347716) Appointed |
| 20/01/2023 | Manish Aggarwal (913802817) has left the board |
| 20/01/2023 | New Board Member David Rocyn Rees (930440843) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 24/04/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 24/04/2019 | ACCOMPLISH SECRETARIES LIMITED (925726377) has left the board |
| 10/04/2019 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 10/04/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (925726377) Appointed |
| 10/04/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 19/06/2015 | CLYDE SECRETARIES LIMITED (917806253) has left the board |
| 20/10/2014 | New Annual Return filed |
| 02/09/2014 | Olivier Georges Xavier Fortin (914622723) has left the board |
| 02/09/2014 | New Board Member Manish Aggarwal (913802817) Appointed |
| 09/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Olivier Georges Xavier Fortin (914622723) Appointed |
| 09/05/2013 | Simon Richard Constable Ellis (916135903) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Graeme Peter Ferguson (927123055) Appointed |
| 19/01/1970 | New Accounts filed |
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