Company NameConsortia B1 Spv1 Ltd
Company StatusActive
Company Number12178043
CategoryPrivate Limited Company
Incorporation Date28 August 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Oliver Clayton
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCayman Islands
Correspondence Address19 Talina Centre
London
SW6 2BW
Director NameMr Christopher Mark Edwards
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Talina Centre
London
SW6 2BW
Director NameMr Archie Erskine Bangor Ward
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Talina Centre
London
SW6 2BW

Location

Registered Address19 Talina Centre
London
SW6 2BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 August 2023 (7 months ago)
Next Return Due10 September 2024 (5 months, 2 weeks from now)

Filing History

21 February 2024Micro company accounts made up to 31 August 2023 (4 pages)
4 September 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
17 January 2023Micro company accounts made up to 31 August 2022 (4 pages)
31 August 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 31 August 2021 (4 pages)
28 September 2021Confirmation statement made on 27 August 2021 with updates (5 pages)
10 August 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 July 2021Memorandum and Articles of Association (11 pages)
21 June 2021Micro company accounts made up to 31 August 2020 (4 pages)
25 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-28
  • GBP 3
(29 pages)