SPARK ADVISORY PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK ADVISORY PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARK ADVISORY PARTNERS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191370. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPARK ADVISORY PARTNERS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191370. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPARK ADVISORY PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
This Company Originates in : United Kingdom
Previous trading names include:
SPARK INVESTORS LIMITED (until 24/11/2011)
SPARK INVESTORS LIMITED (until 24/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID NORMAN BETTON | Secretary | 2011-05-19 | CURRENT | ||
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Director | 2003-08-27 | CURRENT |
MR MARK DAVID BRADY | Sep 1961 | British | Director | 2012-02-17 | CURRENT |
MR MATTHEW JAMES DAVIS | Mar 1970 | British | Director | 2012-02-17 | CURRENT |
MR NEIL RICHARD BALDWIN | Feb 1963 | British | Director | 2012-02-17 | CURRENT |
JOEL DARREN PLASCO | Jan 1971 | British | Director | 2000-11-14 UNTIL 2004-01-26 | RESIGNED |
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Secretary | 2003-08-27 UNTIL 2008-07-11 | RESIGNED |
MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Secretary | 2001-06-29 UNTIL 2002-02-10 | RESIGNED |
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Jan 1970 | Secretary | 2002-02-10 UNTIL 2003-08-27 | RESIGNED | |
JOEL DARREN PLASCO | Jan 1971 | British | Secretary | 2000-09-26 UNTIL 2001-10-19 | RESIGNED |
MARK TEICHMAN | Jun 1962 | British | Secretary | 1996-04-26 UNTIL 2000-09-26 | RESIGNED |
MS NGHI THUY TRAN | Secretary | 2010-01-01 UNTIL 2011-05-19 | RESIGNED | ||
MR MICHAEL KEITH WHITAKER | Nov 1954 | British | Director | 2000-11-14 UNTIL 2009-04-10 | RESIGNED |
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 1996-04-26 UNTIL 2011-11-15 | RESIGNED |
HONOURABLE THOMAS GEOFFREY SACKVILLE | Oct 1950 | British | Director | 1997-01-01 UNTIL 2000-09-26 | RESIGNED |
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 1999-04-19 UNTIL 2000-09-26 | RESIGNED |
HON NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | Jul 1971 | Canadian | Director | 1999-10-08 UNTIL 2000-09-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | ||
MR JAYESH RAMESH PATEL | Jul 1969 | British | Director | 2000-06-06 UNTIL 2013-11-18 | RESIGNED |
MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Director | 2001-06-29 UNTIL 2002-02-10 | RESIGNED |
MR ANDREW BRUCE CARRUTHERS | Nov 1966 | British | Director | 1998-06-25 UNTIL 2011-11-15 | RESIGNED |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2012-02-20 UNTIL 2020-01-27 | RESIGNED |
BRUNO DANIEL GEOFFREY DELACAVE | Jul 1961 | Belgian | Director | 2002-03-30 UNTIL 2003-07-31 | RESIGNED |
RICHARD JAMES COMPTON BURNETT | Jul 1961 | British | Director | 1997-01-22 UNTIL 2001-06-30 | RESIGNED |
CHARLES RICHARD BERRY | Mar 1971 | British | Director | 2004-12-09 UNTIL 2006-02-28 | RESIGNED |
MR SEAN CHRISTOPHER WYNDHAM-QUIN | Jul 1980 | British | Director | 2012-02-17 UNTIL 2017-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spark Aph Limited | 2016-04-12 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spark Advisory Partners Limited Filleted accounts for Companies House (small and micro) | 2023-07-21 | 31-03-2023 | £897,811 Cash £1,478,441 equity |
Spark Advisory Partners Limited Filleted accounts for Companies House (small and micro) | 2022-07-23 | 31-03-2022 | £1,364,510 Cash £1,616,277 equity |