SPARROWHAWK 3 LIMITED - LONDON


Company Profile Company Filings

Overview

SPARROWHAWK 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARROWHAWK 3 LIMITED was incorporated 3 years ago on 05/03/2021 and has the registered number: 13248723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

SPARROWHAWK 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARQUIN JAMES HINDMARSH WETHERED Sep 1987 British Director 2022-03-25 CURRENT
MR TOM DE CLERCK May 1969 British Director 2021-03-31 CURRENT
ANDREW LAWLEY Feb 1970 British Director 2023-10-19 CURRENT
MRS LIL GABRIELA BREMERMANN-RICHARD Apr 1979 British Director 2021-03-31 CURRENT
MR EDMUND JAMES ALDOUS BUCKLEY Mar 1978 British Director 2021-03-05 UNTIL 2022-03-25 RESIGNED
MR MIHIR KOTECHA May 1967 British Director 2021-03-05 UNTIL 2023-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparrowhawk 2 Limited 2021-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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