Skip to content
Home
LIVE · CORPUS
Dossier

MARGARET SPILLER (NO.1) DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2006-09-26
Legal form
ltd
Activity
41100
Registered office
80 Strand, London, WC2R 0DT, United Kingdom

MARGARET SPILLER (NO.1) DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2006-09-26 (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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05946936
Status
active
Type
ltd
Incorporated
2006-09-26
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 3 active
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    corporate secretary · appt 2006-09-26
  • DANIELS, Stephen Richards
    director · British · appt 2014-01-20
  • corporate director · appt 2020-10-22
  • JACKSON-STOPS, Timothy William Ashworth(resigned)
    director · British · appt 2011-09-12
  • LARKIN, Kieran Thomas(resigned)
    director · British · appt 2006-09-26
  • OLIVER, Steven Edward(resigned)
    director · British · appt 2006-11-09
  • PORTEOUS, Edward Macgregor(resigned)
    director · British · appt 2006-09-26
  • RICKMAN, Robert James(resigned)
    director · British · appt 2008-08-26
  • TEWKESBURY, Grant(resigned)
    director · British · appt 2006-09-26
  • WYLD, Anthony Richard Whycliffe(resigned)
    director · British · appt 2007-12-12
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-11-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARGARET SPILLER (NO.1) DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…