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Runnymede SPV Limited

Runnymede SPV Limited is an active company incorporated on 16 July 2001 with the registered office located in London, City of London. Runnymede SPV Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252392
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (5 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 1st Floor
30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Dec 1962
Circle Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Health Group Limited
Peter John James and Jawad Khan are mutual people.
Active
GHG Mount Alvernia Hospital Limited
Peter John James and Jawad Khan are mutual people.
Active
Circle Decontamination Limited
Peter John James and Jawad Khan are mutual people.
Active
Circle Health Holdings Limited
Peter John James and Jawad Khan are mutual people.
Active
GHG Leasing Limited
Jawad Khan is a mutual person.
Active
Generale De Sante International Limited
Jawad Khan is a mutual person.
Active
General Healthcare Employee Trust Limited
Jawad Khan is a mutual person.
Active
General Healthcare Group Limited
Jawad Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
£70.82K
Increased by £8.19K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £12.22K (+1%)
Total Liabilities
-£1.16M
Increased by £12.19K (+1%)
Net Assets
£10.79K
Increased by £35 (0%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 6 Jan 2026
Circle Health Holdings Limited (PSC) Appointed
22 Days Ago on 19 Dec 2025
Ghg Intermediate Holdings Limited (PSC) Resigned
22 Days Ago on 19 Dec 2025
Karen Anita Prins Resigned
4 Months Ago on 29 Aug 2025
Ms Alexandra O’Connor Appointed
4 Months Ago on 29 Aug 2025
Mr Peter John James Appointed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Aug 2025
Mr Jawad Khan Appointed
11 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Notification of Circle Health Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Peter John James as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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