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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RENEW HOLDINGS PLC. LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
YJL GROUP SERVICES LIMITED ABERFORD Active DORMANT 7499 - Non-trading company
DAVID ESHELBY LIMITED WEST YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
QUESTER NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RENEW NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
QUERIST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNET INDIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEWMEDIA SPARK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPARK VENTURES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUESTER VENTURE PARTICIPATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWMEDIA SPARK SECRETARIES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
QUESTER ACADEMIC GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
RENEW CORPORATE DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMCO GIFFEN LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
SPARK CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SPARK BLACK SHEEP LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SPARK APH LIMITED LONDON Active SMALL 64205 - Activities of financial services holding companies
QUESTER VENTURE GP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

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