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Deeside SPV Ltd

Deeside SPV Ltd is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Deeside SPV Ltd was registered 2 years 5 months ago.
Status
Active
Active since 9 months ago
Company No
14730457
Private limited company
Age
2 years 5 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 6 Tudor Close Bramley Tadley RG26 5DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1975
Director • Fund Manager • French • Lives in France • Born in Sep 1981
Director • Investment Director • French • Lives in France • Born in Nov 1988
Deeside Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deeside Holding Ltd
Macdonald Gouveia Andrade, Sean Howard Ruane, and 2 more are mutual people.
Active
The Circular Economy Developments Ltd
Macdonald Gouveia Andrade and Sean Howard Ruane are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Tramlink Nottingham Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Tramlink Nottingham (Finco) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure Ii Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure (Holdco) Ii-E Ltd
Yann Charles Ottenwaelder is a mutual person.
Active
Aberdeen Infrastructure Ii (Europe) Limited
Yann Charles Ottenwaelder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Sean Howard Ruane Details Changed
5 Months Ago on 13 Mar 2025
Mr Olivier Félix Henri Rossi Details Changed
5 Months Ago on 13 Mar 2025
Mr Yann Charles Ottenwaelder Details Changed
5 Months Ago on 13 Mar 2025
Mr Olivier Félix Henri Rossi Details Changed
5 Months Ago on 13 Mar 2025
Mr Yann Charles Ottenwaelder Details Changed
5 Months Ago on 13 Mar 2025
Mr Sean Howard Ruane Details Changed
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Mr Yann Charles Ottenwaelder on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Olivier Félix Henri Rossi on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Sean Howard Ruane on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Olivier Félix Henri Rossi on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Sean Howard Ruane on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Yann Charles Ottenwaelder on 13 March 2025
Submitted on 13 Mar 2025
Registration of charge 147304570004, created on 20 February 2025
Submitted on 25 Feb 2025
Registration of charge 147304570005, created on 20 February 2025
Submitted on 25 Feb 2025
Repayment History
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