Introduction
Watch Company
T
THE PADDOCKS SPV LIMITED
THE PADDOCKS SPV LIMITED is an active company incorporated on 2 May 2025 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. THE PADDOCKS SPV LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16425745
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTTANSHAW, Claire Aisling
ActiveBerwick Street, LondonW1F 8TP
Born December 1993
Director
Appointed 02 May 2025
BUTTANSHAW, Claire Aisling
Berwick Street, LondonW1F 8TP
Born December 1993
Director
02 May 2025
Active
WORFOLK-SMITH, Jane Victoria
ActiveBerwick Street, LondonW1F 8TP
Born November 1973
Director
Appointed 02 May 2025
WORFOLK-SMITH, Jane Victoria
Berwick Street, LondonW1F 8TP
Born November 1973
Director
02 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Berwick Street, LondonW1F 8TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Matter Uk Residential Income Reit Limited
Berwick Street, LondonW1F 8TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Active
Matter Real Estate Llp
ActiveBerwick Street, LondonW1F 8TP
Nature of Control
Significant influence or control
Notified 02 May 2025
Matter Real Estate Llp
Berwick Street, LondonW1F 8TP
Significant influence or control
02 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2025