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Companies/12134777

UK Spv3 Limited

Buying and selling of own real estate · Christchurch

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2024-06-12 · No cessation recorded

Source record 119879221
Show 3 ceased records
Global Reach Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-22 · Ceased 2024-06-12

Source record 106320541
RO
Mr Roelf Frederik Andries OdendaalIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2022-08-03

Source record 105710731
KO
Mrs Kristen OdendaalIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2022-08-03

Source record 105710973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GH
Gary HallCurrent director
Appointed 2025-06-01 · 1 yr · Director
+38 others
MW
Michael WarrenCurrent director
Appointed 2025-06-01 · 1 yr · Director
+39 others
Show 6 historical appointments
SB
Stuart BickertonResigned director
Resigned 2023-05-01 · 2 yrs · Director
RC
Ralf CapraroResigned director
Resigned 2021-09-20 · 1 yr · Director
TN
Timothy NealonResigned director
Resigned 2021-09-20 · 3 yrs · Director
CB
Colin BormanResigned director
Resigned 2020-10-02 · 1 yr · Director
JB
Jan Johannes BesterResigned director
Resigned 2019-08-01 · 1 yr · Fund Manager
JN
Jacobus NelResigned director
Resigned 2019-08-01 · 1 yr · Fund Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active