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Purus Wind SPV1 Ltd
Purus Wind SPV1 Ltd is an active company incorporated on 2 March 2023 with the registered office located in . Purus Wind SPV1 Ltd was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14700527
Private limited company
Age
2 years 6 months
Incorporated
2 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Purus Wind SPV1 Ltd
Contact
Address
30 Panton Street
London
SW1Y 4AJ
England
Same address since
incorporation
Companies in
Telephone
020 73891301
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dale Carman
Director • Chief Financial Officer • British • Lives in Singapore • Born in Sep 1973
Ian Glenn Oxford
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1976
Mr Pontus Kristofer Berg
Director • Swedish • Lives in Singapore • Born in Feb 1976
Purus Wind Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HST CTV19 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV20 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV21 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV22 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV23 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV24 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV25 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
Purus Wind Fleet Management Ltd
Ian Glenn Oxford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£200K
Increased by £200K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Decreased by £23.58M (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Decreased by £23.58M (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Mr Pontus Kristofer Berg Appointed
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 March 2023
Submitted on 5 Feb 2025
Second filing of Confirmation Statement dated 1 March 2024
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 14 December 2023
Submitted on 5 Feb 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
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Repayment History
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