CompanyTrack
B

BAM SPV 1 LIMITED

Active London

Development of building projects

Development of building projects
B

BAM SPV 1 LIMITED

Development of building projects

Founded 9 Jan 2025 Active London, England
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Suite 363 19/21 Crawford Street London W1H 1PJ England

Credit Report

Discover BAM SPV 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

Officers

1 active
Status
Sital JoshiDirectorBritishEngland569 Jan 2025Active

Shareholders

Shareholders (1)

Belgra Asset Management Limited
100.0%
1009 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Belgra Fintech Holdings Limited

United Kingdom

Active
Notified 6 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Belgra Asset Management Limited

Ceased 6 Aug 2025

Ceased

Group Structure

Group Structure

BAM SPV 1 LIMITED Current Company
BEV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWTON H2 LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Persons With Significant ControlBelgra Fintech Holdings Limited notified as a person with significant controlView(2 pages)
6 Aug 2025Persons With Significant ControlCessation of Belgra Asset Management Limited as a person with significant control on 2025-08-06View(1 page)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Jan 2025IncorporationCompany incorporatedView(11 pages)
6 Aug 2025 Persons With Significant Control

Belgra Fintech Holdings Limited notified as a person with significant control

6 Aug 2025 Persons With Significant Control

Cessation of Belgra Asset Management Limited as a person with significant control on 2025-08-06

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Belgra Fintech Holdings Limited notified as a person with significant control

6 months ago on 6 Aug 2025

Cessation of Belgra Asset Management Limited as a person with significant control on 2025-08-06

6 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025

Company incorporated

1 years ago on 9 Jan 2025