CBB SPV LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1.70m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Aug 2024	ORDINARY	1,000	£1.70m	£2k

Officers

3 active 3 resigned

Show resigned officers

						Status
Glenn Lockhart	Director	British	United Kingdom	54	18 Sept 2024	Active
Jose Luis Gandia Fornes	Director	Spanish	England	43	18 Sept 2024	Active
Matthew Justin Hazell	Director	British	England	54	18 Sept 2024	Active

Shareholders

Shareholders (2)


Padero Solaer Ltd	100.0%	1,001	Ordinary	10 Mar 2025
Albanwise Synergy Limited	0.0%	0	Ordinary	10 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Padero Solaer Ltd

United Kingdom

Active

Notified 18 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Albanwise Synergy Limited

Ceased 18 Sept 2024

Ceased

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Group Structure

PADERO SOLAER LTD united kingdom shares 25 to 50 percent

PADERO SOLAR LIMITED united kingdom

SUMANDO LTD united kingdom

CBB SPV LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-10 with updates	View(4 pages)
13 Oct 2024	Resolution	Resolutions	View(2 pages)
13 Oct 2024	Incorporation	Memorandum Articles	View(12 pages)
7 Oct 2024	Officers	Termination of Paul Langford as director on 2024-09-18	View(1 page)