HIGHCREST SPV 1 PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
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HIGHCREST SPV 1 PLC

Financial intermediation not elsewhere classified

Founded 19 May 2025 Active London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts Submitted 17 Jun 2025 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 29 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for HIGHCREST SPV 1 PLC (16457978), an active company based in London, United Kingdom. Incorporated 19 May 2025. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 25 days remaining

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 Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 202549,999£12k£0.25

Officers

Officers

3 active
Status
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 May 2025Active
Directors (no. 1) LimitedCorporate-directorUnited KingdomUnknown19 May 2025Active
Directors (no. 2) LimitedCorporate-directorUnited KingdomUnknown19 May 2025Active

Shareholders

Shareholders (1)

Highcrest Holdings 1 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Highcrest Holdings 1 Limited

Unknown

Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HIGHCREST SPV 1 PLC Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with updates
18 May 2026Persons With Significant ControlChange to Highcrest Holdings 1 Limited as a person with significant control on 19 May 2025
15 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with updates

18 May 2026 Persons With Significant Control

Change to Highcrest Holdings 1 Limited as a person with significant control on 19 May 2025

15 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with updates

6 days ago on 29 May 2026

Change to Highcrest Holdings 1 Limited as a person with significant control on 19 May 2025

2 weeks ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 1 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 1 Dec 2025