Introduction
Watch Company
W
WESTWOOD CAPITAL FINANCE SPV 1 LIMITED
WESTWOOD CAPITAL FINANCE SPV 1 LIMITED is an active company incorporated on 10 March 2022 with the registered office located in Bridlington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WESTWOOD CAPITAL FINANCE SPV 1 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13967942
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Medina House 2 Station Avenue Bridlington, YO16 4LZ,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAWKE, Gareth David
ActiveBeck View Road, BeverleyHU17 0ES
Born December 1984
Director
Appointed 20 Jul 2022
FAWKE, Gareth David
Beck View Road, BeverleyHU17 0ES
Born December 1984
Director
20 Jul 2022
Active
PEACOCK, Darren
ActiveBeck View Road, BeverleyHU17 0ES
Born December 1973
Director
Appointed 10 Mar 2022
PEACOCK, Darren
Beck View Road, BeverleyHU17 0ES
Born December 1973
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beck View Road, BeverleyHU17 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2022
Westwood Capital Finance Limited
Beck View Road, BeverleyHU17 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022