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All Information about:
Name

Partnership SPV 1 Limited
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID no VAT ID available
Company No. 09628977 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wpp 2323 Limited Status: Active Notified: 30/11/2023 Companies House Number: 04214289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Hern, Jeanette Maryvale, 2192, Gauteng, South Africa Status: Active Notified: 15/06/2015 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Smollan, David Leonard Maryvale, 2192, Gauteng, South Africa Status: Active Notified: 15/06/2015 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
    Grainger, Dominic Charles London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/11/2023 Date of Birth: 10/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Growe, Christopher Robert London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 30/11/2023 Date of Birth: 10/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 08/06/2015 Ceased: 30/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smollan, Douglas Raymond Maryvale, 2192, South Africa Status: Ceased Notified: 15/06/2015 Ceased: 30/11/2023 Date of Birth: 11/1945 Occupation: Chairman Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag Advantage Smollan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09506907 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •