Edinburgh (London Road) SPV Limited
Company 11974103 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Vincent Young Director · appointed 2019
- Patrick James Allen Director · appointed 2023
Directors past 6 years
- Peter Vincent Young Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Vincent Young Director · appointed 2019
- Patrick James Allen Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Q.I.P. UK Real Estate Management 1 Limited 2 shared directors
- Q.I.P. UK Real Estate Management 2 Limited 2 shared directors
- Edinburgh (London Road) Opco Limited 2 shared directors
- HQ Egham Limited 2 shared directors
- QIP Merrion Street Limited 2 shared directors
- HG 65 London Road Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11974103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2019 |
| Address | 19TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Vincent Young ceased 2022-01-27
75-100% shares, 75-100% voting · notified 2019-09-17 - Q.I.P. SP6 UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edinburgh (London Road) Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Officers (5)
- Patrick James Allen Director · appointed 2023
- Peter Vincent Young Director · appointed 2019
Show 3 former officers
- Christopher Furniss Benham Director · appointed 2019 · resigned 2022
- Kevin Joseph Quinn Director · appointed 2019 · resigned 2022
- Robert Alistair Greaves Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record