Introduction
Watch Company
S
SOUTH MARSTON SPV LIMITED
SOUTH MARSTON SPV LIMITED is an active company incorporated on 31 October 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. SOUTH MARSTON SPV LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16824219
LTD Company
Age
N/A Years
Incorporated 31 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 31 July 2027
Period: 31 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SABIR, Lukman
Active8 Exchange Quay, SalfordM5 3EJ
Born February 1979
Director
Appointed 31 Oct 2025
SABIR, Lukman
8 Exchange Quay, SalfordM5 3EJ
Born February 1979
Director
31 Oct 2025
Active
SANGHERA, Sanjevan Singh
Active8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
Appointed 31 Oct 2025
SANGHERA, Sanjevan Singh
8 Exchange Quay, SalfordM5 3EJ
Born July 1994
Director
31 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 31 Oct 2025
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
31 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025