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ABOUT LENDING SPV1 LIMITED (13653416)

ABOUT LENDING SPV1 LIMITED (13653416) is an active UK company. incorporated on 30 September 2021. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies and 1 other business activities. ABOUT LENDING SPV1 LIMITED has been registered for 4 years. Current directors include DRAKE, Barney Daniel, GILLESPIE, Benjamin John, YEADON, Benson William Edward.

Company Number
13653416
Status
active
Type
ltd
Incorporated
30 September 2021
Age
4 years
Address
9 Neptune Court, Cardiff, CF24 5PJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
Directors
DRAKE, Barney Daniel, GILLESPIE, Benjamin John, YEADON, Benson William Edward
SIC Codes
64922, 64999

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ABOUT LENDING SPV1 LIMITED

ABOUT LENDING SPV1 LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. ABOUT LENDING SPV1 LIMITED was registered 4 years ago.(SIC: 64922, 64999)

Status

active

Active since 4 years ago

Company No

13653416

LTD Company

Age

4 Years

Incorporated 30 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 September 2025 (7 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

9 Neptune Court Vanguard Way Cardiff, CF24 5PJ,

Timeline

3 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DRAKE, Barney Daniel

Active
Vanguard Way, CardiffCF24 5PJ
Born March 1975
Director
Appointed 30 Sept 2021

GILLESPIE, Benjamin John

Active
Vanguard Way, CardiffCF24 5PJ
Born January 1981
Director
Appointed 30 Sept 2021

YEADON, Benson William Edward

Active
Vanguard Way, CardiffCF24 5PJ
Born July 1975
Director
Appointed 30 Sept 2021

Persons with significant control

1

Vanguard Way, CardiffCF24 5PJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Sept 2021
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Incorporation Company
30 September 2021
NEWINCIncorporation