DERBY SPV LIMITED
Company Number SC188392
Status
Active
Incorporated
August 11, 1998
Entity Type
Ltd
Registered Office
Kelvin House
Stepps
G33 6FB
41100
Previous Names
LYCIDAS (285) LIMITED
Ceased on Sep 9, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DERBY SPV LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC188392, this organization has been active since August 1998. Primarily in the 41100 sector, the business maintains its official headquarters at Kelvin House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 4, 2026
Officers
Jul 23, 2026
Officers
Jul 23, 2026
Accounts
Jun 30, 2026
Mortgage
Mar 10, 2026
Mortgage
Mar 10, 2026
Mortgage
Mar 10, 2026
Persons With Significant Control
Jan 5, 2026
Confirmation Statement
Aug 28, 2025
Officers
Jul 21, 2025
Accounts
Jul 11, 2025
Officers
Apr 7, 2025
Officers
Apr 7, 2025
Officers
Dec 23, 2024
Officers
Dec 19, 2024
Confirmation Statement
Aug 15, 2024
Officers
Jun 11, 2024
Officers
Jun 11, 2024
Accounts
Apr 8, 2024
Confirmation Statement
Aug 15, 2023
Accounts
May 2, 2023
Officers
Nov 28, 2022
Officers
Nov 28, 2022
Confirmation Statement
Aug 15, 2022
Accounts
Apr 14, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bank Of Scotland Branch Of Nominees Ltd
• Ownership of shares 75 to 100 percent
Derby Spv Holdings Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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