SPARK44 (JV) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK44 (JV) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARK44 (JV) LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535151. The accounts status is GROUP and accounts are next due on 30/06/2024.
SPARK44 (JV) LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535151. The accounts status is GROUP and accounts are next due on 30/06/2024.
SPARK44 (JV) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-03-31 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2022-11-30 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-07-06 | CURRENT |
MR FINBAR OLIVER MCFALL | Apr 1971 | British | Director | 2021-07-29 UNTIL 2022-03-31 | RESIGNED |
MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 UNTIL 2022-03-31 | RESIGNED | ||
HELEN MARY MCLINTOCK | Secretary | 2011-06-27 UNTIL 2015-03-17 | RESIGNED | ||
SUSAN LESLEY PEARSON | Secretary | 2015-03-17 UNTIL 2019-03-31 | RESIGNED | ||
MR THIERRY YVES HENRI BOLLORE | May 1963 | French | Director | 2020-09-10 UNTIL 2021-07-29 | RESIGNED |
MR WILFRIED HUTH | Jun 1956 | German | Director | 2021-10-01 UNTIL 2022-03-31 | RESIGNED |
RALF SPECHT | Dec 1962 | German | Director | 2011-06-27 UNTIL 2019-12-09 | RESIGNED |
DR RALF DIETER SPETH | Sep 1955 | German | Director | 2011-06-27 UNTIL 2020-09-10 | RESIGNED |
JOHANN RIEDEL | Jan 1948 | German | Director | 2011-06-27 UNTIL 2017-10-17 | RESIGNED |
FIONA PARGETER | Dec 1969 | British | Director | 2018-05-08 UNTIL 2020-01-10 | RESIGNED |
MR AVANESH SHARMA | Aug 1968 | British | Director | 2018-06-30 UNTIL 2021-10-01 | RESIGNED |
MR PHILIP COLIN POPHAM | Sep 1965 | British | Director | 2013-09-17 UNTIL 2015-03-17 | RESIGNED |
STEVEN RICHARD WOOLFORD | Jan 1953 | American | Director | 2011-02-18 UNTIL 2017-12-31 | RESIGNED |
MR JOHN ANTHONY MCLAUGHLIN | Aug 1974 | Irish | Director | 2022-03-31 UNTIL 2022-06-29 | RESIGNED |
MR GERD ERNST MAUSER | Mar 1958 | German | Director | 2015-03-17 UNTIL 2017-12-31 | RESIGNED |
MR ERIC MARKGRAF | Feb 1966 | American | Director | 2018-01-16 UNTIL 2018-06-20 | RESIGNED |
ANDREW PAUL GOSS | Jan 1958 | British | Director | 2013-12-10 UNTIL 2018-03-22 | RESIGNED |
ADRIAN MICHAEL HALLMARK | Jul 1962 | British | Director | 2011-06-27 UNTIL 2013-12-10 | RESIGNED |
MR BRIAN FRASER | Jun 1965 | British | Director | 2018-07-18 UNTIL 2021-07-29 | RESIGNED |
MR JOHN STIRLING EDWARDS | Jan 1962 | British | Director | 2011-06-27 UNTIL 2013-09-17 | RESIGNED |
ALASTAIR NEIL DUNCAN | Nov 1961 | British | Director | 2011-06-27 UNTIL 2012-04-25 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | Jul 1953 | British | Director | 2012-04-25 UNTIL 2018-07-18 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2022-03-31 UNTIL 2022-12-01 | RESIGNED |
DR ALEX BUCK | Sep 1961 | German | Director | 2018-01-16 UNTIL 2022-03-31 | RESIGNED |
MR FELIX BRAUTIGAM | Apr 1967 | German | Director | 2018-01-16 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jaguar Land Rover Limited | 2016-04-06 - 2022-03-31 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |