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Companies/11974103

Edinburgh (London Road) Spv Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Q.I.P. Sp6 Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-27 · No cessation recorded

Source record 114543924
Show 2 ceased records
PY
Mr Peter Vincent YoungIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-17 · Ceased 2022-01-27

Source record 106262031
RG
Robert Alistair GreavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-01 · Ceased 2019-09-17

Source record 109832882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PA
Patrick AllenCurrent director
Appointed 2023-04-04 · 3 yrs · Company Director
+28 others
PY
Peter YoungCurrent director
Appointed 2019-09-17 · 7 yrs · Director
+11 others
Show 3 historical appointments
KQ
Kevin QuinnResigned director
Resigned 2019-09-17 · 2 yrs · Director
CB
Christopher BenhamResigned director
Resigned 2019-09-17 · 2 yrs · Company Director
RG
Robert GreavesResigned director
Resigned 2019-05-01 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active