SPV153 LIMITED, EC3M 7DQ : Companies House Number 05219012

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Shareholders' funds

£15,615,146

Balance sheet as at 2012-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2004-09-01
Registered office: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ
Postcode: EC3M 7DQ
Capital: 1,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 7 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-18
Next due by: 2027-09-01

View filing history →

Nature of business (SIC)

68209 Other letting and operating of own or leased real estate

Officers 3 current · 11 resigned

Andrew Stewart James DAFFERN Director

Appointed 2025-08-15

Thomas Neil Michael FALCONER Director

Appointed 2023-10-05

MUFG CORPORATE GOVERNANCE LIMITED Corporate Secretary · corporate

Appointed 2019-03-15

View all officers and resignations →

Group structure

Controlled by CIVITAS SPV145 LIMITED — since 2019-03-15

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.fieldbay.co.uk

Previous company names

Name	Date changed
FIELDBAY LIMITED	2020-11-06

Previous registered addresses 4

Address	Changed on
CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA	2019-03-19
ELM HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, UNITED KINGDOM	2013-08-21
33 HEATHFIELD, SWANSEA, SA1 6HD	2011-09-27
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN	2004-10-01

Among its peers

Top 5%

by shareholders' funds, of 3,178 similar companies in EC

Among the oldest 25% of its local peers, trading since 2004.

395 companies are registered at this postcode →

Competitors London

1. VAUXHALL SQUARE (NOMINEE 1) LIMITED

£94,400,439
2. 247 TOTTENHAM COURT ROAD LIMITED

£78,247,834
3. HOLYMOOR LIMITED

£68,451,448
4. PROPCO THREE LIMITED

£67,890,034
5. NYRAFF LIMITED

£66,255,478

This company ranks 39 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2004

68%

of the 3,766 companies in this sector incorporated in 2004 are still active today; 31% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold: 5
Most recent registration: 2017-07-19
Price paid, where recorded: £150,000
Where: Neath Port Talbot (4), Carmarthenshire (1)

Title number	County	Tenure	Registered	Price paid
CYM349036	Carmarthenshire	Freehold	2017-07-19	—
CYM496139	Neath Port Talbot	Freehold	2010-06-15	—
WA301349	Neath Port Talbot	Freehold	2010-05-17	£150,000
CYM318997	Neath Port Talbot	Freehold	2006-11-02	—
WA340163	Neath Port Talbot	Freehold	2005-10-27	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).