Ltd Facts The UK company register, as filed

Register entry · No. 15213016

BRUNNER SPV 1 LIMITED

Active Private Limited Company Incorporated 16 Oct 2023

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    Owners

    Ownership changed in the last six months.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Oct 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Last filed accounts

    Net assets £2,875,491.

    Accounts to 30 Sep 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 16 Oct 2023 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRUNNER SPV 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £4,533,875 £4,602,142 £2,875,491 23
30 Sep 2024 not published not published — £20,300,170 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
James John Shirley Director 16 Oct 2023 — May 1982 British · United Kingdom
Daniel David Shirley Director 16 Oct 2023 — September 1980 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
James John Shirley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2023 — May 1982 British · United Kingdom
Daniel David Shirley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Oct 2023 — September 1980 British · United Kingdom
Marc Brunner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jun 2026 — September 1977 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRUNNER SPV 1 LIMITED still trading?

The register shows BRUNNER SPV 1 LIMITED as active.

What does BRUNNER SPV 1 LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was BRUNNER SPV 1 LIMITED set up?

It was incorporated on 16 October 2023.

When are BRUNNER SPV 1 LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BRUNNER SPV 1 LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs BRUNNER SPV 1 LIMITED?

BRUNNER SPV 1 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House