Introduction
Watch Company
A
ASCOT GROUP SPV 001 LIMITED
ASCOT GROUP SPV 001 LIMITED is an active company incorporated on 13 December 2022 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASCOT GROUP SPV 001 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14538022
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
122 South Road Waterloo Liverpool, L22 0ND,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RILEY, Terence Patrick Michael
ActiveSouth Road, LiverpoolL22 0ND
Born March 1969
Director
Appointed 13 Dec 2022
RILEY, Terence Patrick Michael
South Road, LiverpoolL22 0ND
Born March 1969
Director
13 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ascot Waterloo Limited
ActiveSouth Road, LiverpoolL22 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Ascot Waterloo Limited
South Road, LiverpoolL22 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2023