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SPV Chelsea 3 Limited
SPV Chelsea 3 Limited is an active company incorporated on 18 September 2017 with the registered office located in Reading, Berkshire. SPV Chelsea 3 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10968718
Private limited company
Age
8 years
Incorporated
18 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about SPV Chelsea 3 Limited
Contact
Update Details
Address
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on
28 Jun 2022
(3 years ago)
Previous address was
Companies in RG1 4PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Roger Dale Smith
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1972
Swen Aron
Director • Cfo • French • Lives in United States • Born in Feb 1978
Michael Kevin Tucker
Director • American • Lives in United States • Born in Sep 1957
Jean-Jacques Charhon
Director • Chief Financial Officer • French • Lives in United States • Born in Apr 1965
Krishna Kishore Maridi
Director • Cfo/Director • American • Lives in United States • Born in Mar 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Signant Health Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health INC. Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Signant Health Management Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
CRF Health Group Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
CRF Health Technologies Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Bidco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
Buccaneer Subco Limited
Mr Roger Dale Smith, Jean-Jacques Charhon, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
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
£55.06M
Decreased by £1.87M (-3%)
Total Liabilities
-£47.58M
Decreased by £3.9M (-8%)
Net Assets
£7.48M
Increased by £2.03M (+37%)
Debt Ratio (%)
86%
Decreased by 4.02% (-4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
16 Days Ago on 17 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
Charge Satisfied
16 Days Ago on 17 Oct 2025
New Charge Registered
17 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Krishna Kishore Maridi Appointed
2 Months Ago on 8 Aug 2025
Swen Aron Resigned
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Swen Aron Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Get Credit Report
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Documents
Satisfaction of charge 109687180006 in full
Submitted on 17 Oct 2025
Registration of charge 109687180007, created on 16 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 109687180004 in full
Submitted on 17 Oct 2025
Satisfaction of charge 109687180002 in full
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Swen Aron as a director on 8 August 2025
Submitted on 8 Aug 2025
Appointment of Krishna Kishore Maridi as a director on 8 August 2025
Submitted on 8 Aug 2025
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Repayment History
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