Introduction
Watch Company
P
PEP UK SPV1 LIMITED
PEP UK SPV1 LIMITED is an active company incorporated on 3 July 2025 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in development of building projects. PEP UK SPV1 LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16560459
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
1st Floor Stella Buildings Windmill Hill Business Park Swindon, SN5 6NX,
Previous Addresses
3rd Floor 24 Savile Row Mayfair London W1S 2ES United Kingdom
From: 3 July 2025To: 29 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAINS, Keith Stephen
ActiveStella Buildings, SwindonSN5 6NX
Born January 1977
Director
Appointed 03 Jul 2025
GAINS, Keith Stephen
Stella Buildings, SwindonSN5 6NX
Born January 1977
Director
03 Jul 2025
Active
MILLER, Liv Elisabeth Harder
ActiveStella Buildings, SwindonSN5 6NX
Born September 1989
Director
Appointed 03 Jul 2025
MILLER, Liv Elisabeth Harder
Stella Buildings, SwindonSN5 6NX
Born September 1989
Director
03 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
24 Savile Row, LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Private Energy Partners (Uk) Limited
24 Savile Row, LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025