Secpi Spv 57 Co Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-14

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-14 in 307 days

Confirmation statement

next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Kahan, Joseph · Director appointed 2025-07-14

People with significant control (2)

• Secpi Spv 7072 Ltd Active
  Corporate Entity Psc · notified 2025-08-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Joseph Kahan Active
  Individual Psc · American · resident in England · born 7/1991 · notified 2025-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 165811050004
  Held by Fortys Capital 5 Limited
  Created 2025-11-05
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 150 wickham lane, london, SE2 0XP as registered under title 400483; and a first fixed charge. For more details please refer to the instrument.
• A registered charge Outstanding 165811050003
  Held by Fortys Capital Limited
  Created 2025-11-05
  As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 150 wickham lane, london, SE2 0XP, as registered under title 400483; and a first fixed charge. For more details please refer to the instrument.
• A registered charge Outstanding 165811050002
  Held by Fortys Capital Limited
  Created 2025-11-05
  As a continuing security for the payment and discharge or the secured obligations, the borrower with full title guarantee charges to the lender, by way of fixed and floating charge. For more details please refer to the instrument.
• A registered charge Outstanding 165811050001
  Held by Fortys Capital 5 Limited
  Created 2025-11-05
  As a continuing security for the payment and discharge or the secured obligations, the borrower with full title guarantee charges to the lender, by way of fixed and floating charge. For more details please refer to the instrument.

Recent filings (6)

• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-11 Notification of a person with significant control PSC02 PSC
• 2025-07-14 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.