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RUNNYMEDE SPV LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
15
Beneficial owners
2
UBO hops
41
/02

Key facts

Risk signal
Status
active
Incorporated
2001-07-16
Legal form
ltd
Activity
86101
Registered office
1st Floor 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

RUNNYMEDE SPV LIMITED is a ltd registered in GB, incorporated 2001-07-16 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
41 hops lockedStandard

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04252392
Status
active
Type
ltd
Incorporated
2001-07-16
Registered office
1st Floor 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
SIC
86101
Officers · 3 active
  • O’CONNOR, Alexandra
    secretary · appt 2025-08-29
  • JAMES, Peter John
    director · British · appt 2025-08-29
  • KHAN, Jawad
    director · British,Pakistani · appt 2025-02-14
  • COLLIER, Stephen John(resigned)
    secretary · British · appt 2001-07-16
  • VICKERY, Catherine Mary Jane(resigned)
    secretary · appt 2011-06-01
  • AULD, Charles Cairns(resigned)
    director · British · appt 2003-01-08
  • COLLIER, Stephen John(resigned)
    director · British · appt 2001-07-16
  • DAVIES, Henry Jonathan(resigned)
    director · British · appt 2015-09-01
  • HAYES, Eugene Gerard(resigned)
    director · Irish · appt 2001-07-16
  • LOVELACE, Craig Barry(resigned)
    director · British · appt 2012-04-25
  • PRINS, Karen Anita, Dr(resigned)
    director · South African · appt 2017-10-01
  • SIMPSON DENT, Jonathan(resigned)
    director · British · appt 2005-01-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-30overdue
/06

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CIRCLE HEALTH HOLDINGS LIMITED
Ghg Intermediate Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUNNYMEDE SPV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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