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Shaptor SPV 80 Ltd

Shaptor SPV 80 Ltd is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Shaptor SPV 80 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859145
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shaptor Studio 35
Tranquil Vale
London
United Kingdom (+44)
SE3 0BU
United Kingdom
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 59-60 Grosvenor Street London W1K 3HZ United Kingdom
Telephone
020 36518300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Director • Real Estate/Development Management • British • Lives in UK • Born in Dec 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1981
Secretary
Shaptor Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rioshap MDVH Ltd
Marco Piero Francesco Nardini and Gary Paul Bourne are mutual people.
Active
Butcher Curnow & Company Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Dilara Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Shaptor Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Reditum SPV 14 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 23 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 22 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 26 Ltd
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
2
Increased by 1 (+100%)
Total Assets
£117
Increased by £17 (+17%)
Total Liabilities
-£339.16K
Increased by £338.74K (+80653%)
Net Assets
-£339.05K
Decreased by £338.73K (+105852%)
Debt Ratio (%)
289883%
Increased by 289462.91% (+68920%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Gary Paul Bourne Appointed
1 Year 2 Months Ago on 5 Jul 2024
Reditum Lending Spv Holdings Ltd (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Shaptor Capital Ltd (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Miss Beth Molloy Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Marco Piero Francesco Nardini Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mark James Stephen Resigned
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 15 Jul 2024
Appointment of Mr Gary Paul Bourne as a director on 5 July 2024
Submitted on 10 Jul 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Jul 2024
Cessation of Reditum Lending Spv Holdings Ltd as a person with significant control on 5 July 2024
Submitted on 9 Jul 2024
Appointment of Mr Marco Piero Francesco Nardini as a director on 5 July 2024
Submitted on 9 Jul 2024
Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024
Submitted on 9 Jul 2024
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to Shaptor Studio 35 Tranquil Vale London United Kingdom (+44) SE3 0BU on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Miss Beth Molloy as a secretary on 5 July 2024
Submitted on 9 Jul 2024
Repayment History
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