opendata.bot
Company number
13864329

SOUTHWAY SPV LTD

Officer · RENN, Adam Arthur and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SOUTHWAY SPV LTD
Company number
13864329
Registered office
OFFICE 1.01 411 - 413, OXFORD STREET, LONDON, GREATER LONDON, W1C 2PE, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 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.

Officers

2 active

director
Appointed 21/01/2022
Active
director
Appointed 21/01/2022
Active

People with significant control

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

Mr Adam Arthur Renn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/01/2022
Mrs Katie Clare Renn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/01/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Adam Arthur Renn
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/01/2022 Controls 3 companies
Mrs Katie Clare Renn
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/01/2022 Controls 3 companies

Serving officers

director Appointed 21/01/2022
director Appointed 21/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Charge registered A registered charge
21/01/2022 Person with significant control added Mrs Katie Clare Renn
21/01/2022 Person with significant control added Mr Adam Arthur Renn
21/01/2022 Director appointed RENN, Katie Clare
21/01/2022 Director appointed RENN, Adam Arthur

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 710
▲ 70.7%
416
Net assets 407
▼ 2.1%
416
Employees (avg) 0
▼ 100.0%
2

Documents for SOUTHWAY SPV LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/13864329
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SOUTHWAY SPV LTD?
According to the official registry, the company number of SOUTHWAY SPV LTD is 13864329.
Where is SOUTHWAY SPV LTD registered?
The registered office is OFFICE 1.01 411 - 413, OXFORD STREET, LONDON, GREATER LONDON, W1C 2PE, ENGLAND.
Who runs SOUTHWAY SPV LTD?
RENN, Adam Arthur is listed among the officers of SOUTHWAY SPV LTD.
What is the SIC code of SOUTHWAY SPV LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SOUTHWAY SPV LTD?
Mr Adam Arthur Renn 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 SOUTHWAY SPV LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does SOUTHWAY SPV LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SOUTHWAY SPV LTD (13864329)

SOUTHWAY SPV LTD is a private limited company incorporated on 21 January 2022 and registered in the United Kingdom under company number 13864329. Its registered office is at OFFICE 1.01 411 - 413, OXFORD STREET, LONDON, GREATER LONDON, W1C 2PE, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 2 active officers are on record , and the person with significant control is Mr Adam Arthur Renn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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