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ALFRETON ROAD JV LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ALFRETON ROAD JV LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2023 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

85 Buckingham Gate London SW1E 6PD England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mark Deryk William SlatterDirectorBritishEngland6426 Oct 2023Active

Shareholders

Shareholders (2)

Hgp Iii Limited
75.0%
7528 Oct 2024
Alfreton Road Holdco Limited
25.0%
2528 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgp Iii Limited

United Kingdom

Active
Notified 8 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alfreton Road Holdco Limited

Ceased 8 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

HGP III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
ALFRETON ROAD JV LIMITED Current Company
BALIA LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
15 Oct 2025AccountsAnnual accounts made up to 2024-10-31View(9 pages)
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-25 with updatesView(5 pages)
23 Feb 2024ResolutionResolutionsView(2 pages)
26 Jan 2024CapitalCapital Name Of Class Of SharesView(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

View Document(3 pages)
15 Oct 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(9 pages)
28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with updates

View Document(5 pages)
23 Feb 2024 Resolution

Resolutions

View Document(2 pages)
26 Jan 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-10-31

4 months ago on 15 Oct 2025

Confirmation statement made on 2024-10-25 with updates

1 years ago on 28 Oct 2024

Resolutions

1 years ago on 23 Feb 2024

Capital Name Of Class Of Shares

2 years ago on 26 Jan 2024