Introduction
Watch Company
R
REWARD SPV2 LIMITED
REWARD SPV2 LIMITED is an active company incorporated on 16 March 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. REWARD SPV2 LIMITED was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12518501
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
1st Floor 12 King Street Leeds, LS1 2HL,
Previous Addresses
Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom
From: 16 March 2020To: 14 August 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Andrew
Active12 King Street, LeedsLS1 2HL
Secretary
Appointed 27 Mar 2024
TAYLOR, Andrew
12 King Street, LeedsLS1 2HL
Secretary
27 Mar 2024
Active
HARROP, David Anthony
Active47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 16 Mar 2020
HARROP, David Anthony
47 St. Paul's Street, LeedsLS1 2TE
Born April 1970
Director
16 Mar 2020
Active
RUFF, Emma
Active47 St. Paul's Street, LeedsLS1 2TE
Born September 1988
Director
Appointed 31 May 2023
RUFF, Emma
47 St. Paul's Street, LeedsLS1 2TE
Born September 1988
Director
31 May 2023
Active
SMITH, Nicholas Stephen
ActiveKing Street, LeedsLS1 2HL
Born February 1975
Director
Appointed 17 Oct 2024
SMITH, Nicholas Stephen
King Street, LeedsLS1 2HL
Born February 1975
Director
17 Oct 2024
Active
COCKERHAM, Emma
Resigned12 King Street, LeedsLS1 2HL
Secretary
Appointed 28 Oct 2020
Resigned 27 Mar 2024
COCKERHAM, Emma
12 King Street, LeedsLS1 2HL
Secretary
28 Oct 2020
Resigned 27 Mar 2024
Resigned
SMITH, Daniel James
Resigned47 St. Paul's Street, LeedsLS1 2TE
Secretary
Appointed 16 Mar 2020
Resigned 28 Oct 2020
SMITH, Daniel James
47 St. Paul's Street, LeedsLS1 2TE
Secretary
16 Mar 2020
Resigned 28 Oct 2020
Resigned
FLANNERY, Thomas More
Resigned47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
Appointed 16 Mar 2020
Resigned 31 May 2023
FLANNERY, Thomas More
47 St. Paul's Street, LeedsLS1 2TE
Born September 1960
Director
16 Mar 2020
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Reward Finance Group Limited
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
St Paul's Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2020
Ceased 28 Oct 2024
Reward Investments Limited
St Paul's Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2020
Ceased 28 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
23 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2020
23 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2020