Introduction
Watch Company
L
LITTLE GREEN HILL SPV ONE LTD
LITTLE GREEN HILL SPV ONE LTD is an active company incorporated on 9 June 2026 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LITTLE GREEN HILL SPV ONE LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
17270014
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
01 Meadlake Place Thorpe Lea Road Egham, TW20 8HE,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAMMERS, Roelof Edo
ActiveThorpe Lea Road, EghamTW20 8HE
Born April 1976
Director
Appointed 09 Jun 2026
LAMMERS, Roelof Edo
Thorpe Lea Road, EghamTW20 8HE
Born April 1976
Director
09 Jun 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brickwise Capital Ltd
ActiveThorpe Lea Road, EghamTW20 8HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2026
Brickwise Capital Ltd
Thorpe Lea Road, EghamTW20 8HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2026
Active
Mr Roelof Edo Lammers
ActiveThorpe Lea Road, EghamTW20 8HE
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Mr Roelof Edo Lammers
Thorpe Lea Road, EghamTW20 8HE
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document