EDINBURGH (LONDON ROAD) SPV LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Young, Peter Vincent
Born in December 1976
Individual (30 offsprings)
Officer
2019-09-17 ~ now
OF - Director → CIF 0
2
Allen, Patrick James
Born in July 1984
Individual (30 offsprings)
Officer
2023-04-04 ~ now
OF - Director → CIF 0
3
Q.I.P. SP6 UK HOLDCO LIMITED
10, Orange Street, Haymarket, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
76,104,261 GBP2024-12-31
Person with significant control
2022-01-27 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Greaves, Robert Alistair
Director born in July 1978
Individual (21 offsprings)
Officer
2019-05-01 ~ 2022-01-27
OF - Director → CIF 0
Robert Alistair Greaves
Born in July 1978
Individual (21 offsprings)
Person with significant control
2019-05-01 ~ 2019-09-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Peter Vincent Young
Born in December 1976
Individual (30 offsprings)
Person with significant control
2019-09-17 ~ 2022-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Benham, Christopher Furniss
Company Director born in December 1957
Individual (57 offsprings)
Officer
2019-09-17 ~ 2022-01-27
OF - Director → CIF 0
4
Quinn, Kevin Joseph
Director born in July 1953
Individual (52 offsprings)
Officer
2019-09-17 ~ 2022-01-27
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

Other Investments Other Than Loans

Non-current

38,433,000 GBP2024-12-31

34,633,000 GBP2023-12-31

Fixed Assets - Investments

38,433,000 GBP2024-12-31

34,633,000 GBP2023-12-31

Debtors

2,385,978 GBP2024-12-31

2,157,008 GBP2023-12-31

Current assets - Investments

100 GBP2024-12-31

100 GBP2023-12-31

Cash at bank and in hand

1,396,123 GBP2024-12-31

1,522,501 GBP2023-12-31

Current Assets

3,782,201 GBP2024-12-31

3,679,609 GBP2023-12-31

Net Current Assets/Liabilities

3,066,951 GBP2024-12-31

2,469,946 GBP2023-12-31

Total Assets Less Current Liabilities

41,499,951 GBP2024-12-31

37,102,946 GBP2023-12-31

Creditors

Amounts falling due after one year

-19,680,000 GBP2024-12-31

-19,680,000 GBP2023-12-31

Net Assets/Liabilities

21,819,951 GBP2024-12-31

17,422,946 GBP2023-12-31

Equity

Called up share capital

4,700,000 GBP2024-12-31

4,700,000 GBP2023-12-31

Revaluation reserve

16,073,768 GBP2024-12-31

12,273,768 GBP2023-12-31

Retained earnings (accumulated losses)

1,046,183 GBP2024-12-31

449,178 GBP2023-12-31

Equity

21,819,951 GBP2024-12-31

17,422,946 GBP2023-12-31

Amounts invested in assets

Cost valuation, Non-current

38,433,000 GBP2024-12-31

34,633,000 GBP2023-12-31

Non-current

38,433,000 GBP2024-12-31

34,633,000 GBP2023-12-31

Amounts owed by group undertakings and participating interests

2,356,821 GBP2024-12-31

2,103,433 GBP2023-12-31

Other Debtors

29,157 GBP2024-12-31

53,575 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

30,977 GBP2024-12-31

37,160 GBP2023-12-31

Other Creditors

Amounts falling due within one year

260,046 GBP2024-12-31

257,188 GBP2023-12-31

Bank Borrowings/Overdrafts

Amounts falling due after one year

19,680,000 GBP2024-12-31

19,680,000 GBP2023-12-31

Related profiles found in government register

EDINBURGH (LONDON ROAD) SPV LIMITED
Info
Registered number 11974103
10 Orange Street, Haymarket, London WC2H 7DQ
PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-22
CIF 0
EDINBURGH (LONDON ROAD) SPV LIMITED
S
Registered number 11974103
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

EDINBURGH (LONDON ROAD) OPCO LIMITED
10 Orange Street, Haymarket, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-11-13 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE