Introduction
Watch Company
S
SVP (SSH) LIMITED
SVP (SSH) LIMITED is an active company incorporated on 15 August 2017 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SVP (SSH) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10916290
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Nucleus House 2 Lower Mortlake Road Richmond, TW9 2JA,
Previous Addresses
30 Haymarket London SW1Y 4EX England
From: 31 October 2017To: 19 June 2018
Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
From: 15 August 2017To: 31 October 2017
13 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURTON, Craig Murray
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born March 1979
Director
Appointed 31 Aug 2017
BURTON, Craig Murray
2 Lower Mortlake Road, RichmondTW9 2JA
Born March 1979
Director
31 Aug 2017
Active
MCILRATH, Ian David Caldwell
Active2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
Appointed 07 Oct 2020
MCILRATH, Ian David Caldwell
2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1968
Director
07 Oct 2020
Active
THE WHITTINGTON PARTNERSHIP LLP
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 15 Aug 2017
Resigned 31 Aug 2017
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
15 Aug 2017
Resigned 31 Aug 2017
Resigned
ANNETTS, David Charles
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1959
Director
Appointed 15 Aug 2017
Resigned 31 Aug 2017
ANNETTS, David Charles
2 Lower Mortlake Road, RichmondTW9 2JA
Born August 1959
Director
15 Aug 2017
Resigned 31 Aug 2017
Resigned
BAIRD, Stewart John
ResignedWhittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 15 Aug 2017
Resigned 31 Aug 2017
BAIRD, Stewart John
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
15 Aug 2017
Resigned 31 Aug 2017
Resigned
BARKER, Andrew Martin
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born March 1965
Director
Appointed 15 Aug 2017
Resigned 31 Aug 2017
BARKER, Andrew Martin
2 Lower Mortlake Road, RichmondTW9 2JA
Born March 1965
Director
15 Aug 2017
Resigned 31 Aug 2017
Resigned
REYNOLDS, Mark Andrew
Resigned2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1967
Director
Appointed 15 Aug 2017
Resigned 31 Aug 2017
REYNOLDS, Mark Andrew
2 Lower Mortlake Road, RichmondTW9 2JA
Born April 1967
Director
15 Aug 2017
Resigned 31 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haymarket, LondonSW1Y 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Active Travel Group Bidco Limited
Haymarket, LondonSW1Y 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Active
Mr Andrew Martin Barker
CeasedWhittington Road, WorcesterWR5 2ZX
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2017
Ceased 31 Aug 2017
Mr Andrew Martin Barker
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2017
Ceased 31 Aug 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020
15 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2018
15 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
15 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2018
24 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2018
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018
31 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2017
7 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2017