Company Information for

CENTRIC SPV 1 LTD.

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, ESSEX, CM13 3BE,

Company Registration Number

06441060

Private Limited Company

Active

About Centric Spv 1 Ltd.

CENTRIC SPV 1 LTD. was founded on 2007-11-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". Centric Spv 1 Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CENTRIC SPV 1 LTD.
Legal Registered Office
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
ESSEX
CM13 3BE
Other companies in CM13
Previous Names
BLUE HAIR SPV I LTD
14/01/2008

Filing Information

Company Number06441060
Date formed2007-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-10-25
Filing return next due2024-11-08
Type of accountsDORMANT
Last Datalog update:
2024-10-08 10:10:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel James Rushbrook Company Secretary 2014-06-09
Dylan Minto Director COMPANY DIRECTOR 2018-02-02 ENGLAND
Stephen James Pateman Director DIRECTOR 2016-07-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen David Johnson Director 2015-07-08 2018-01-23
Thomas Francis Wood Director 2014-06-09 2016-06-30
Richard Anthony Pyman Director 2014-06-09 2015-10-02
John Peter Onslow Director 2008-01-02 2015-07-08
Robin Andrew Crawford Archibald Company Secretary 2008-01-02 2014-06-09
Robin Andrew Crawford Archibald Director 2008-01-02 2014-06-09
Stuart James Bates Director 2012-07-30 2014-06-09
Tim James Hawkins Director 2007-12-20 2014-06-09
Andrew Philip Rutherford Director 2007-12-20 2014-06-09
Christopher Michael Sales Director 2007-12-20 2014-06-09
Lisa Wood Director 2008-10-01 2014-06-09
Adam Robert Wardle Director 2007-12-20 2009-01-30
Rory Duff Director 2007-11-29 2008-03-18
Lawrence Joseph Small Company Secretary 2007-11-29 2008-01-02

Related Directorships for Dylan Minto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dylan Minto CENTRIC GROUP HOLDINGS LTD.Director 2018-02-02 CURRENT 2007-10-18 Active - Proposal to Strike off
Dylan Minto LINK LOANS LIMITEDDirector 2018-02-02 CURRENT 2008-07-09 Active
Dylan Minto RESOURCE PARTNERS SPV LIMITEDDirector 2018-02-02 CURRENT 1999-07-30 Active
Dylan Minto SHAWBROOK BUILDINGS AND PROTECTION LIMITEDDirector 2018-02-02 CURRENT 2011-03-09 Active - Proposal to Strike off
Dylan Minto SHAWBROOK GROUP PLCDirector 2017-02-06 CURRENT 2010-04-30 Active
Dylan Minto SHAWBROOK BANK LIMITEDDirector 2017-02-06 CURRENT 1944-06-29 Active

Related Directorships for Stephen James Pateman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Pateman THE MORTGAGE LENDER LIMITEDDirector 2018-05-29 CURRENT 2014-10-24 Active
Stephen James Pateman COACHLEASE LIMITEDDirector 2016-10-25 CURRENT 1997-11-07 Active
Stephen James Pateman CENTRIC GROUP HOLDINGS LTD.Director 2016-07-06 CURRENT 2007-10-18 Active - Proposal to Strike off
Stephen James Pateman CENTRIC GROUP FINANCE LTD.Director 2016-07-06 CURRENT 2007-10-22 Active - Proposal to Strike off
Stephen James Pateman CENTRIC COMMERCIAL FINANCE LTD.Director 2016-07-06 CURRENT 2007-10-22 Dissolved 2018-08-07
Stephen James Pateman CENTRIC SPV 2 LTD.Director 2016-07-06 CURRENT 2008-08-18 Active - Proposal to Strike off
Stephen James Pateman CENTRIC GROUP FINANCE 2 LTD.Director 2016-07-06 CURRENT 2008-08-18 Active - Proposal to Strike off
Stephen James Pateman SHAWBROOK GROUP PLCDirector 2016-01-01 CURRENT 2010-04-30 Active