Introduction
Watch Company
T
THE RISE BENWELL SPV LIMITED
THE RISE BENWELL SPV LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE RISE BENWELL SPV LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15661526
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 19 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Suite 7.1 8 Exchange Quay Salford Manchester, M5 3EJ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MAWSON, David
Active8 Exchange Quay, ManchesterM5 3EJ
Born May 1961
Director
Appointed 19 Apr 2024
MAWSON, David
8 Exchange Quay, ManchesterM5 3EJ
Born May 1961
Director
19 Apr 2024
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, ManchesterM5 3EJ
Born July 1994
Director
Appointed 30 Apr 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, ManchesterM5 3EJ
Born July 1994
Director
30 Apr 2025
Active
BULL, Nicholas
Resigned8 Exchange Quay, ManchesterM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 30 Apr 2025
BULL, Nicholas
8 Exchange Quay, ManchesterM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 30 Apr 2025
Resigned
NAMIH, Zena Shereen
Resigned8 Exchange Quay, ManchesterM5 3EJ
Born November 1986
Director
Appointed 19 Apr 2024
Resigned 30 Apr 2025
NAMIH, Zena Shereen
8 Exchange Quay, ManchesterM5 3EJ
Born November 1986
Director
19 Apr 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Exchange Quay, SalfordM5 3EJ
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 2024
Placefirst Holdco Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Placefirst Limited
Ceased8 Exchange Quay, SalfordM5 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 13 Dec 2024
Placefirst Limited
8 Exchange Quay, SalfordM5 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 13 Dec 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2024
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2024