LAND AT LEASOW CAMPDEN 3 SPV LTD

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Overview

Company Details

Registered office (City): Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
Company status: active
Company type: Ltd
Incorporated on: 8 October 2026
Accounts: First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement: First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC): 41100

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Filing history

Date	Description
8 Oct 2026	Incorporation Model articles adopted amended provisions Statement of capital on 2026-10-08 GBP 100

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People

MACKENZIE, George Robert Director

Appointed: 8 October 2026
Nationality: British
Residence: England
Date of birth: 06/1992
Address: Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

MACKENZIE, Peter Stuart Director

Appointed: 8 October 2026
Nationality: British
Residence: England
Date of birth: 05/1983
Address: Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

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Persons with significant control

Mr Peter Stuart Mackenzie Active

Notified on: 8 October 2026
Nationality: British
Residence: England
Date of birth: 05/1983
Address: Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors