Company Active LTD

Company profile

Wharfedale Spv Limited

UK company SC228040, incorporated on 13 February 2002.

Wharfedale Spv Limited is a UK company with status Active founded in 2002.

Company number
SC228040
Incorporated
13 Feb 2002
Companies House status
Active

Company identity

Founded / incorporated
13 February 2002

Company number SC228040

Verify at Companies House
Legal name
WHARFEDALE SPV LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
STEPPS
GLASGOW
G33 6FB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers
1
Company Active LTD
Wharfedale Spv Limited
CRN SC228040
2
Direct and ultimate controller Active PLC
3
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

19 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTAzMzI0OGFkaXF6a2N4

Published 08 Jul 2026 16:56

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTAzMjgyMGFkaXF6a2N4

Published 07 Jul 2026 16:21

05 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Feb
2002

Incorporated

Inception

Company registered at Companies House