Introduction
Watch Company
R
REDRUTH MANSFIELD SPV LIMITED
REDRUTH MANSFIELD SPV LIMITED is an active company incorporated on 2 December 2024 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REDRUTH MANSFIELD SPV LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16113205
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HWANG, Anna
Active8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
Appointed 02 Dec 2024
HWANG, Anna
8 Exchange Quay, SalfordM5 3EJ
Born August 1979
Director
02 Dec 2024
Active
SANGHERA, Sunny
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 02 Dec 2024
SANGHERA, Sunny
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
02 Dec 2024
Active
Persons with significant control
2
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 27 Feb 2025
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
27 Feb 2025
Active
Placefirst Limited
Active8 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 02 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
02 Dec 2024
Active
Filing History
6
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
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025