Clyde SPV Limited

Company Registration Number: 10662351

Company registered in England and Wales

Approximate Location Map

Registered Address

18 ST SWITHIN'S LANE
LONDON
UNITED KINGDOM
EC4N 8AD

There are 232 companies currently registered at this postcode, including this one.

All companies at EC4N 8AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Clyde SPV Limited is a Private Company Limited by Shares first registered on 9 March 2017. Its current registered address is in London.

Registration Data

Company Number

10662351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2017

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

Never

Returns Next Due

6 April 2018

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • TAN, Dominic

    Secretary

    Appointed on 17 August 2017

     

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • ALTER DOMUS (UK) LIMITED

    Corporate Secretary

    Appointed on 17 August 2017

     

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • ABEL, Richard

    Director

    Appointed on 17 August 2017

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: August 1970

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • DEELEY, Stephen Alan John

    Director

    Appointed on 17 August 2017

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1980

    6th Floor
    60 Threadneedle Street
    London
    EC2R 8HP
    United Kingdom

  • DOOLEY, Mark Jonathan

    Director

    Appointed on 17 August 2017

     

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: July 1962

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • EISENBERG, Erin Kate

    Director

    Appointed on 12 January 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1978

    28
    Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • KELLY, Tom

    Director

    Appointed on 31 October 2018

     

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: November 1989

    6th Floor
    60 Threadneedle Street
    London
    EC2R 8HP
    United Kingdom

  • PARSONS, Gordon Ian Winston

    Director

    Appointed on 12 January 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • PURCARO, Roberto

    Director

    Appointed on 17 August 2017

     

    Nationality: Italian

    Occupation: Senior Managing Director

    Month of birth: January 1978

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • TILSTONE, David Paul

    Director

    Appointed on 17 August 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1969

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • MCVICAR, Euan Forbes

    Secretary

    Appointed on 9 March 2017

    Resigned on 17 August 2017

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • HARRISON, Leigh Peter

    Director

    Appointed on 17 August 2017

    Resigned on 12 January 2018

    Nationality: Australian

    Occupation: Banker

    Month of birth: April 1976

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • KINGSBURY, Shaun Patrick

    Director

    Appointed on 9 March 2017

    Resigned on 17 August 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1966

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • LAMB, Anthony James

    Director

    Appointed on 17 August 2017

    Resigned on 23 December 2017

    Nationality: Australian

    Occupation: None

    Month of birth: September 1977

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • MCVICAR, Euan Forbes

    Director

    Appointed on 4 August 2017

    Resigned on 17 August 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • MERCHANT, Gavin Bruce

    Director

    Appointed on 17 August 2017

    Resigned on 31 October 2018

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1969

    6th Floor
    60 Threadneedle Street
    London
    EC2R 8HP
    United Kingdom

  • NORRIS, Paul Alistair

    Director

    Appointed on 11 August 2017

    Resigned on 17 August 2017

    Nationality: British

    Occupation: Public Servant

    Month of birth: October 1963

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • ODGERS, Anthony Louis

    Director

    Appointed on 9 March 2017

    Resigned on 17 August 2017

    Nationality: British

    Occupation: Public Servant

    Month of birth: September 1967

    18
    St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

This information was most recently updated 25/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 April 2019 Appointment of Jonathan Duffy as a director on 27 March 2019 [View PDF]

    Action Date: 27 March 2019. Category: Officers. Type: AP01. Barcode: X82LLDF4. Transaction: MzIzMTE4NTk0MmFkaXF6a2N4.

  2. 2 April 2019 Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019 [View PDF]

    Action Date: 27 March 2019. Category: Officers. Type: TM01. Barcode: X82IT5JN. Transaction: MzIzMTAzMzkzMGFkaXF6a2N4.

  3. 2 January 2019 Termination of appointment of Roberto Purcaro as a director on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: TM01. Barcode: X7WBRTOX. Transaction: MzIyMzUxMDMzNWFkaXF6a2N4.

  4. 2 January 2019 Appointment of Charles Hazelwood as a director on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: AP01. Barcode: X7WBRUOW. Transaction: MzIyMzUxMDQ3N2FkaXF6a2N4.

  5. 2 January 2019 Appointment of Mr Serkan Bahceci as a director on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: AP01. Barcode: X7WBRUQW. Transaction: MzIyMzUxMDQ5NGFkaXF6a2N4.

  6. 2 January 2019 Termination of appointment of Mark Jonathan Dooley as a director on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: TM01. Barcode: X7WBRTS9. Transaction: MzIyMzUxMDMzOGFkaXF6a2N4.

  7. 12 December 2018 Group of companies' accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7KA0W4P. Transaction: MzIyMTgyMjc4M2FkaXF6a2N4.

  8. 23 November 2018 Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: TM01. Barcode: X7J9B7RL. Transaction: MzIyMDA3NjUwMWFkaXF6a2N4.

  9. 22 November 2018 Appointment of Mr Tom Kelly as a director on 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Officers. Type: AP01. Barcode: X7J9AH5L. Transaction: MzIyMDA3MDIwMWFkaXF6a2N4.

  10. 11 October 2018 Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: CH01. Barcode: X7GCBWHM. Transaction: MzIxNjgwNTc5MGFkaXF6a2N4.

  11. 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C1EAMY. Transaction: MzIxMTg1NjM1M2FkaXF6a2N4.

  12. 23 March 2018 Director's details changed for Mr Roberto Purcaro on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: CH01. Barcode: X7297ULM. Transaction: MzIwMDczNjUyNWFkaXF6a2N4.

  13. 20 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X725DMM0. Transaction: MzIwMDQ5MDIwMWFkaXF6a2N4.

  14. 20 March 2018 Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X725D4EG. Transaction: MzIwMDQ4OTc4OWFkaXF6a2N4.

  15. 20 March 2018 Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X725C6RD. Transaction: MzIwMDQ4OTA3MmFkaXF6a2N4.

  16. 15 January 2018 Termination of appointment of Leigh Peter Harrison as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: TM01. Barcode: X6XHCNIX. Transaction: MzE5NTE2OTc3MmFkaXF6a2N4.

  17. 9 January 2018 Termination of appointment of Anthony James Lamb as a director on 23 December 2017 [View PDF]

    Action Date: 23 December 2017. Category: Officers. Type: TM01. Barcode: X6X7MI3T. Transaction: MzE5NDY5MzAwN2FkaXF6a2N4.

  18. 27 December 2017 Registration of charge 106623510001, created on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Mortgage. Type: MR01. Barcode: X6M77QAZ. Transaction: MzE5MzgyNDA5N2FkaXF6a2N4.

  19. 12 December 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6L3J2IR. Transaction: MzE5MjYzMTMwMmFkaXF6a2N4.

  20. 12 December 2017 Statement of capital on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Capital. Type: SH19. Barcode: L6L3J2KB. Transaction: MzE5MjYzMDgzOGFkaXF6a2N4.

  21. 12 December 2017 Solvency Statement dated 05/12/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6L3J2IZ. Transaction: MzE5MjYzMDc5MGFkaXF6a2N4.

  22. 12 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZMM0oySjdhZGlxemtjeA.

  23. 9 October 2017 Statement of capital following an allotment of shares on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Capital. Type: SH01. Barcode: L6G0T1DM. Transaction: MzE4Njk2Mzk1OGFkaXF6a2N4.

  24. 7 September 2017 Appointment of Mr Stephen Alan John Deeley as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6EGAUBF. Transaction: MzE4NDg0OTUxOGFkaXF6a2N4.

  25. 7 September 2017 Appointment of Mr Gavin Bruce Merchant as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6EGAU4R. Transaction: MzE4NDg0OTUwOGFkaXF6a2N4.

  26. 7 September 2017 Termination of appointment of Paul Alistair Norris as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM01. Barcode: X6EGAK2H. Transaction: MzE4NDg0OTA5MWFkaXF6a2N4.

  27. 7 September 2017 Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM01. Barcode: X6EGAFVF. Transaction: MzE4NDg0OTAxOGFkaXF6a2N4.

  28. 6 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFMEhYMlFhZGlxemtjeA.

  29. 1 September 2017 Appointment of Richard Abel as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28ZD5. Transaction: MzE4NDM2MDY3NmFkaXF6a2N4.

  30. 1 September 2017 Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28ZHL. Transaction: MzE4NDM2MDY4N2FkaXF6a2N4.

  31. 1 September 2017 Appointment of Mr Roberto Purcaro as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28ZJT. Transaction: MzE4NDM2MDY4OWFkaXF6a2N4.

  32. 1 September 2017 Appointment of Mr David Paul Tilstone as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28ZFD. Transaction: MzE4NDM2MDY4MmFkaXF6a2N4.

  33. 1 September 2017 Appointment of Mr Leigh Peter Harrison as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28ZAW. Transaction: MzE4NDM2MDY3MWFkaXF6a2N4.

  34. 1 September 2017 Appointment of Mr Anthony James Lamb as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6E28Z8O. Transaction: MzE4NDM2MDY2N2FkaXF6a2N4.

  35. 1 September 2017 Appointment of Dominic Tan as a secretary on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP03. Barcode: X6E28Z6G. Transaction: MzE4NDM2MDY2NGFkaXF6a2N4.

  36. 1 September 2017 Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP04. Barcode: X6E28Z4B. Transaction: MzE4NDM2MDY0NmFkaXF6a2N4.

  37. 1 September 2017 Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM01. Barcode: X6E2844Q. Transaction: MzE4NDM1OTc3M2FkaXF6a2N4.

  38. 1 September 2017 Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM01. Barcode: X6E280X6. Transaction: MzE4NDM1OTY5NGFkaXF6a2N4.

  39. 1 September 2017 Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM02. Barcode: X6E27XIX. Transaction: MzE4NDM1OTYxOGFkaXF6a2N4.

  40. 17 August 2017 Registered office address changed from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6D05WTN. Transaction: MzE4MzE5ODE4MGFkaXF6a2N4.

  41. 14 August 2017 Appointment of Mr Euan Forbes Mcvicar as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: AP01. Barcode: X6CL1A4R. Transaction: MzE4Mjc4NzE4NWFkaXF6a2N4.

  42. 11 August 2017 Appointment of Mr Paul Alistair Norris as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6CL4HMG. Transaction: MzE4Mjc4OTgwMGFkaXF6a2N4.

  43. 10 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6ACQREI. Transaction: MzE4MDE4MTE1M2FkaXF6a2N4.

  44. 9 March 2017 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X61TETHD. Transaction: MzE3MDc3NDQ3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.204.179.0 Fri, 23 Aug 2019 22:51:19 +0100