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Edinburgh (London Road) SPV Limited

Edinburgh (London Road) SPV Limited is an active company incorporated on 1 May 2019 with the registered office located in London, Greater London. Edinburgh (London Road) SPV Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11974103
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Peterbridge House the Lakes Northampton NN4 7HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Nov 1976
Director • British • Lives in UK • Born in Jul 1984
Q.I.P. SP6 UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Q.I.P. UK Real Estate Management 1 Limited
Peter Vincent Young and Patrick James Allen are mutual people.
Active
Q.I.P. UK Real Estate Management 2 Limited
Peter Vincent Young and Patrick James Allen are mutual people.
Active
Edinburgh (London Road) Opco Limited
Peter Vincent Young and Patrick James Allen are mutual people.
Active
HQ Egham Limited
Peter Vincent Young and Patrick James Allen are mutual people.
Active
Qip Merrion Opco Limited
Peter Vincent Young and Patrick James Allen are mutual people.
Active
Reading Real Estate Foundation
Patrick James Allen is a mutual person.
Active
Qip Development Group Limited
Peter Vincent Young is a mutual person.
Active
Kinetic Capital Limited
Patrick James Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £127K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.22M
Increased by £3.9M (+10%)
Total Liabilities
-£20.4M
Decreased by £495K (-2%)
Net Assets
£21.82M
Increased by £4.4M (+25%)
Debt Ratio (%)
48%
Decreased by 6.21% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 26 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Patrick James Allen Details Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Peter Vincent Young Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Peter Vincent Young Details Changed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Registration of charge 119741030013, created on 26 September 2025
Submitted on 29 Sep 2025
Registration of charge 119741030014, created on 18 September 2025
Submitted on 29 Sep 2025
Registration of charge 119741030012, created on 18 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Director's details changed for Mr Patrick James Allen on 26 June 2025
Submitted on 15 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr Peter Vincent Young on 22 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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