BRUNNER SPV 1 LIMITED
Company details
- Registered name
- BRUNNER SPV 1 LIMITED
- Company number
- 15213016
- Registered office
- 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
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.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Person with significant control ceased | Ms Helena Brunner | — |
| 01/06/2026 | Person with significant control added | — | Marc Brunner |
| 21/08/2024 | Person with significant control added | — | Ms Helena Brunner |
| 16/10/2023 | Person with significant control added | — | James John Shirley |
| 16/10/2023 | Person with significant control added | — | Daniel David Shirley |
| 16/10/2023 | Director appointed | — | SHIRLEY, James John |
| 16/10/2023 | Director appointed | — | SHIRLEY, Daniel David |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRUNNER SPV 1 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRUNNER SPV 1 LIMITED (15213016)
BRUNNER SPV 1 LIMITED is a private limited company incorporated on 16 October 2023 and registered in the United Kingdom under company number 15213016. Its registered office is at 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Daniel David Shirley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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