SPV ADVISORS LIMITED

Company summary

Company number: 04374635
Status: DISSOLVED
Incorporated / age: 15 February 200216 years
Registered office: Third Floor 1, King's Arms Yard, London, EC2R 7AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor 1, King's Arms Yard, London, EC2R 7AF
Nature of business
Other business support service activities n.e.c.
Previous company names
SUGARSPRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Secretary	30 Sep 2009				Third Floor 1, King's Arms Yard, London, EC2R 7AF
FARRELL II, William James ACTIVE	Director	31 Jan 2005			January 1958	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
PATCH, Nicolas ACTIVE	Director	06 Jul 2005		England	November 1971	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
VANASKEY JR, David A ACTIVE	Director	24 May 2002			August 1964	412 Star Route Road, Childs Cecil, Maryland, 21916, United States
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	15 Feb 2002	30 Sep 2009			10 Upper Bank Street, London, E14 5JJ
BROOKE, Anthony Leonard RESIGNED	Director	24 May 2002	30 Jun 2003	England	October 1946	20 Caroline Place, London, W2 4AN
CLOSS, Norma Pugh RESIGNED	Director	23 Apr 2002	03 Oct 2002		October 1948	102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa
COHEN, Howard Kruger RESIGNED	Director	23 Apr 2002	31 Jan 2005		October 1948	1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States
DUPERT, David William RESIGNED	Director	23 Apr 2002	05 Sep 2008		March 1950	5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa
FILER, Mark Howard RESIGNED	Director	06 Jul 2005	20 Apr 2017	United Kingdom	June 1967	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
FRYER, Gavin Harrap RESIGNED	Director	24 May 2002	30 Jun 2003	United Kingdom	August 1938	The Old Oak Barn Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
HARMON, Emmett RESIGNED	Director	23 Apr 2002	27 Jun 2003		March 1944	73 Holland Road, London, W14 8HL
IVANYI, Thomas P RESIGNED	Director	24 May 2002	09 Jan 2007		February 1944	7 Woodcock Lane, Remsenburg, New York, 11960, United States
LAYTON, Matthew Robert RESIGNED	Nominee Director	15 Feb 2002	23 Apr 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MCDERMOTT, Martin RESIGNED	Director	06 Jul 2005	11 Dec 2014	England	February 1963	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
RAIKES, Anthony Francis RESIGNED	Director	26 Jun 2002	03 Jan 2006		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	15 Feb 2002	23 Apr 2002		February 1943	89 Thurleigh Road, London, SW12 8TY
ROULSTON, David Cornish RESIGNED	Director	23 Apr 2002	17 Jan 2006		October 1952	100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa
WEISS, Edward Louis Samuel RESIGNED	Director	24 May 2002	30 Jun 2003	England	January 1932	Cumbria, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2009
Address: Third Floor 1, King's Arms Yard, London, EC2R 7AF

FARRELL II, William James ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Date of birth: January 1958
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

PATCH, Nicolas ACTIVE
Role: Director
Appointed on: 06 Jul 2005
Country of Residence: England
Date of birth: November 1971
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

VANASKEY JR, David A ACTIVE
Role: Director
Appointed on: 24 May 2002
Date of birth: August 1964
Address: 412 Star Route Road, Childs Cecil, Maryland, 21916, United States

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 30 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

BROOKE, Anthony Leonard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: October 1946
Address: 20 Caroline Place, London, W2 4AN

CLOSS, Norma Pugh RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 03 Oct 2002
Date of birth: October 1948
Address: 102 Spinnaker Lane, Kennet Pike, Pennsylvania 19348, Usa

COHEN, Howard Kruger RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 31 Jan 2005
Date of birth: October 1948
Address: 1105 Garaylyn Road, Chatham, Wilmington, Delaware 19803, United States

DUPERT, David William RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 05 Sep 2008
Date of birth: March 1950
Address: 5801 Barnegat Avenue, Brant Beach, New Jersey 08008, FOREIGN, Usa

FILER, Mark Howard RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

FRYER, Gavin Harrap RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1938
Address: The Old Oak Barn Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

HARMON, Emmett RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 27 Jun 2003
Date of birth: March 1944
Address: 73 Holland Road, London, W14 8HL

IVANYI, Thomas P RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 09 Jan 2007
Date of birth: February 1944
Address: 7 Woodcock Lane, Remsenburg, New York, 11960, United States

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 23 Apr 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: February 1963
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 03 Jan 2006
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 2002
Resigned on: 23 Apr 2002
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROULSTON, David Cornish RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 17 Jan 2006
Date of birth: October 1952
Address: 100 Fox Chase Lane, Cherry Hill, New Jersey 08034, FOREIGN, Usa

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: January 1932
Address: Cumbria, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

Filing history

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