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Company number
13558214

DIGBETH 1 SPV LIMITED

Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIGBETH 1 SPV LIMITED
Company number
13558214
Registered office
FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2021
Status
Active
Age
5 years
Previous names
APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED (to 25 Apr 2023)
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cmag International Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/08/2021
Made Property Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/04/2023
Mr Adam Kieran Jamie Luker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/08/2021 Controls 14 companies
Made Property Group Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/04/2023 Controls 2 companies
Mr Adam Kieran Jamie Luker
born 06/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2022 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2023 Person with significant control added Made Property Group Limited
25/04/2023 Registered name changed APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED DIGBETH 1 SPV LIMITED
20/10/2022 Person with significant control ceased Mr Adam Kieran Jamie Luker
23/09/2022 Person with significant control added Mr Adam Kieran Jamie Luker
10/08/2021 Person with significant control added Cmag International Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -353 -259
Net assets -353 -259
Employees (avg) 0 0

Documents for DIGBETH 1 SPV LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DIGBETH 1 SPV LIMITED?
According to the official registry, the company number of DIGBETH 1 SPV LIMITED is 13558214.
Where is DIGBETH 1 SPV LIMITED registered?
The registered office is FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT, ENGLAND.
What is the SIC code of DIGBETH 1 SPV LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls DIGBETH 1 SPV LIMITED?
Cmag International Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of DIGBETH 1 SPV LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About DIGBETH 1 SPV LIMITED (13558214)

DIGBETH 1 SPV LIMITED is a private limited company incorporated on 10 August 2021 and registered in the United Kingdom under company number 13558214. Its registered office is at FIRST FLOOR, DOMINION COURT, 43 STATION ROAD, STATION ROAD, SOLIHULL, B91 3RT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cmag International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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