Shaptor SPV 80 LTD
Company 13859145 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bpdm Group LTD 1 shared director
- Strange Cargo Arts Company Limited 1 shared director
- Dilara Capital LTD 1 shared director
- Shaptor Capital LTD 1 shared director
- EXE Contracting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13859145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2022 |
| Address | SHAPTOR STUDIO 35, TRANQUIL VALE, LONDON, UNITED KINGDOM (+44), SE3 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Shaptor Capital Ltd
ownership of shares 75-100% voting rights 75-100% - Reditum Capital Holdings Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Reditum Lending Spv Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Gary Paul Bourne Director · appointed 2024
- Marco Piero Francesco Nardini Director · appointed 2024
- Beth Molloy Secretary · appointed 2024
Show 2 former officers
- Mark James Stephen Director · appointed 2022 · resigned 2024
- Richard Norman Gore Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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