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Brooklands SPV Limited

Brooklands SPV Limited is an active company incorporated on 4 August 2022 with the registered office located in London, City of London. Brooklands SPV Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14276553
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
809 Salisbury House 29 Finsbury Circus
London
England
EC2M 7AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Switzerland • Born in Nov 1985
Director • German • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1992
Elite Capital Group Limited
PSC
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Mutual Companies
Flugplatz SPV Limited
Markus Zeller and Gianmaria Panini are mutual people.
Active
Elvia Asset Management Limited
Gianmaria Panini is a mutual person.
Active
LHMZ Investments Limited
Markus Zeller is a mutual person.
Active
Invexis Property Ltd
Markus Zeller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£115.61K
Increased by £115.51K (+115510%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£117.11K
Increased by £117.01K (+117010%)
Total Liabilities
-£117.77K
Increased by £117.77K (%)
Net Assets
-£658
Decreased by £758 (-758%)
Debt Ratio (%)
101%
Increased by 100.56% (%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Nov 2025
Accounting Period Shortened
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Mr Joseph Finbarr Taylor Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Mr Markus Zeller Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Mr Gianmaria Panini Details Changed
1 Year 3 Months Ago on 3 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Appointment of Mr Joseph Finbarr Taylor as a director on 23 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Gianmaria Panini on 3 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Director's details changed for Mr Markus Zeller on 3 August 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Feb 2024
Director's details changed for Mr Markus Zeller on 3 August 2023
Submitted on 4 Aug 2023
Repayment History
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