SPIRIT ISSUER PARENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPIRIT ISSUER PARENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SPIRIT ISSUER PARENT LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260533. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SPIRIT ISSUER PARENT LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260533. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SPIRIT ISSUER PARENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/01/2022 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2022 | 11/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-10-15 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-10-15 | CURRENT | ||
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2023-06-21 | CURRENT |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2004-11-05 UNTIL 2006-01-05 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 UNTIL 2023-06-21 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2004-10-15 UNTIL 2017-04-12 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |