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Partnership SPV 1 Limited

Partnership SPV 1 Limited is an active company incorporated on 8 June 2015 with the registered office located in London, Greater London. Partnership SPV 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09628977
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Global Chief Executive Officer • South African • Lives in UK • Born in Oct 1973
Director • Chief Corporate Development Officer • South African • Lives in England • Born in Sep 1967
WPP 2323 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Smollan Limited
Jeanette Hern and David Leonard Smollan are mutual people.
Active
Smollan UK Ltd
Jeanette Hern and David Leonard Smollan are mutual people.
Active
Headcount Worldwide Field Marketing Limited
Jeanette Hern is a mutual person.
Active
Fusion Learning Limited
Jeanette Hern is a mutual person.
Active
Flixmedia Limited
Jeanette Hern is a mutual person.
Active
Gig Retail Limited
Jeanette Hern is a mutual person.
Active
Home Marketing Group Ltd
Jeanette Hern is a mutual person.
Active
Optimizon Limited
Jeanette Hern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.67M
Increased by £750K (+1%)
Total Liabilities
-£750K
Increased by £750K (%)
Net Assets
£64.92M
Same as previous period
Debt Ratio (%)
1%
Increased by 1.14% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Small Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Ms Jeanette Hern Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Auditor Resigned
1 Year 5 Months Ago on 7 May 2024
David Leonard Smollan Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Wpp Jubilee Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Wpp 2323 Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Christopher Robert Growe Resigned
1 Year 11 Months Ago on 30 Nov 2023
Douglas Raymond Smollan Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 May 2025
Director's details changed for David Leonard Smollan on 1 January 2024
Submitted on 18 Feb 2025
Director's details changed for Ms Jeanette Hern on 19 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 21 Jun 2024
Auditor's resignation
Submitted on 7 May 2024
Notification of Wpp 2323 Limited as a person with significant control on 30 November 2023
Submitted on 17 Jan 2024
Cessation of Wpp Jubilee Limited as a person with significant control on 30 November 2023
Submitted on 17 Jan 2024
Resolutions
Submitted on 23 Dec 2023
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Repayment History
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