| Company Name | Contentis Spv 1 Limited |
|---|---|
| Directors | John Sean Watherston and Aviva Hekscher-Hartog |
| Company Status | Active |
| Company Number | 12112456 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr John Sean Watherston |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2023(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colony Silk Street One Silk Street Ancoats Manchester M4 6AG |
| Director Name | Ms Aviva Hekscher-Hartog |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 December 2023(4 years, 5 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Colony Silk Street One Silk Street Ancoats Manchester M4 6AG |
| Director Name | Mr Victor Edward Juttmann |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester |
| Director Name | Mr Robert Schuijff |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 February 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 February 2024) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | Suite 2.01 C/O Colony One Silk Street Manchester M4 6AG |
Location
| Registered Address | Colony Silk Street One Silk Street Ancoats Manchester M4 6AG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 19 February 2024 | Termination of appointment of Robert Schuijff as a director on 9 February 2024 (1 page) |
|---|---|
| 28 December 2023 | Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023 (2 pages) |
| 22 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 December 2023 | Appointment of Mr John Sean Watherston as a director on 11 December 2023 (2 pages) |
| 21 July 2023 | Confirmation statement made on 18 July 2023 with updates (5 pages) |
| 28 December 2022 | Solvency Statement dated 27/12/22 (1 page) |
| 28 December 2022 | Statement of capital on 28 December 2022
|
| 28 December 2022 | Resolutions
|
| 28 December 2022 | Statement by Directors (1 page) |
| 13 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 24 October 2022 | Registered office address changed from Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester England to Colony Silk Street One Silk Street Ancoats Manchester M4 6AG on 24 October 2022 (1 page) |
| 2 August 2022 | Register inspection address has been changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF (1 page) |
| 2 August 2022 | Register(s) moved to registered inspection location The Scalpel 52 Lime Street London EC3M 7AF (1 page) |
| 1 August 2022 | Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF (1 page) |
| 25 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 18 May 2022 | Termination of appointment of Victor Edward Juttmann as a director on 28 February 2022 (1 page) |
| 18 May 2022 | Appointment of Mr Robert Schuijff as a director on 28 February 2022 (2 pages) |
| 13 May 2022 | Registered office address changed from Suite 3.01 Jactin House C/O Etika Finance Uk Limited 24 Hood Street Manchester M4 6WX England to Colony Suite 2.01 Colony, One Silk Street Ancoats, Manchester on 13 May 2022 (1 page) |
| 2 September 2021 | Registered office address changed from C/O Etika Finance Uk Ltd, We Work No.1 Spinningfields Quay Street Manchester M3 3JE England to Suite 3.01 Jactin House C/O Etika Finance Uk Limited 24 Hood Street Manchester M4 6WX on 2 September 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 16 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 January 2021 | Registered office address changed from C/O Paybreak Ltd 1 Lyric Square London W6 0NB United Kingdom to C/O Etika Finance Uk Ltd, We Work No.1 Spinningfields Quay Street Manchester M3 3JE on 8 January 2021 (1 page) |
| 14 October 2020 | Director's details changed for Mr Victor Edward Juttmann on 14 October 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 22 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
|