Introduction
Watch Company
C
CONSORTIA B1 SPV1 LTD
CONSORTIA B1 SPV1 LTD is an active company incorporated on 28 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CONSORTIA B1 SPV1 LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12178043
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
19 Talina Centre London, SW6 2BW,
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYTON, William Oliver
ActiveTalina Centre, LondonSW6 2BW
Born October 1986
Director
Appointed 28 Aug 2019
CLAYTON, William Oliver
Talina Centre, LondonSW6 2BW
Born October 1986
Director
28 Aug 2019
Active
EDWARDS, Christopher Mark
ActiveTalina Centre, LondonSW6 2BW
Born November 1970
Director
Appointed 28 Aug 2019
EDWARDS, Christopher Mark
Talina Centre, LondonSW6 2BW
Born November 1970
Director
28 Aug 2019
Active
WARD, Archie Erskine Bangor
ActiveTalina Centre, LondonSW6 2BW
Born May 1990
Director
Appointed 28 Aug 2019
WARD, Archie Erskine Bangor
Talina Centre, LondonSW6 2BW
Born May 1990
Director
28 Aug 2019
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2024
Armajaro Holdings Limited
Frith Street, LondonW1D 4SH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2024
Active
Archie Erskine Ward
CeasedTalina Centre, LondonSW6 2BW
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Ceased 24 Oct 2024
Archie Erskine Ward
Talina Centre, LondonSW6 2BW
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Ceased 24 Oct 2024
Ceased
Mr William Oliver Clayton
ActiveTalina Centre, LondonSW6 2BW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Mr William Oliver Clayton
Talina Centre, LondonSW6 2BW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Mr Christopher Mark Edwards
ActiveTalina Centre, LondonSW6 2BW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2019
Mr Christopher Mark Edwards
Talina Centre, LondonSW6 2BW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2019
Active
Filing History
19
Description
Type
Date Filed
Document
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2024