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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 4 years ago.
Status
Active
Active since incorporation
Company No
13859145
Private limited company
Age
4 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 6 months ago)
Previous address was 59-60 Grosvenor Street London W1K 3HZ United Kingdom
Telephone
020 36518300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • Real Estate/Development Management • British • Lives in UK • Born in Dec 1965
Secretary
Shaptor Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Paul Bourne and Marco Piero Francesco Nardini are mutual people.
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Butcher Curnow & Company Limited
Marco Piero Francesco Nardini is a mutual person.
Active
BPDM Group Ltd
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
Exe Contracting Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Riverbourne Developments Ltd
Gary Paul Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117
Same as previous period
Total Liabilities
-£339.16K
Same as previous period
Net Assets
-£339.05K
Same as previous period
Debt Ratio (%)
289883%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Jul 2024
Mr Gary Paul Bourne Appointed
1 Year 6 Months Ago on 5 Jul 2024
Reditum Lending Spv Holdings Ltd (PSC) Resigned
1 Year 6 Months Ago on 5 Jul 2024
Shaptor Capital Ltd (PSC) Appointed
1 Year 6 Months Ago on 5 Jul 2024
Miss Beth Molloy Appointed
1 Year 6 Months Ago on 5 Jul 2024
Mr Marco Piero Francesco Nardini Appointed
1 Year 6 Months Ago on 5 Jul 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Appointment of Miss Beth Molloy as a secretary 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
Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024
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
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Jul 2024
Repayment History
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