PROJECT SPARK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT SPARK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT SPARK TOPCO LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13746076. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT SPARK TOPCO LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13746076. The accounts status is GROUP and accounts are next due on 30/09/2024.
PROJECT SPARK TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HARLEY BUILDING
LONDON
W1W 6XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD CHARLES RICHARDS | Aug 1965 | British | Director | 2021-12-21 | CURRENT |
SIR IAN CLIFFORD POWELL | Mar 1956 | British | Director | 2023-01-01 | CURRENT |
SUSAN MURPHY | Sep 1981 | British | Director | 2023-01-01 | CURRENT |
MR GREGOR KREUZHUBER | Aug 1970 | Austrian | Director | 2021-12-21 | CURRENT |
MR NIGEL ROBERT GARDNER | Oct 1965 | British | Director | 2021-12-21 | CURRENT |
SIR SIMON JAMES FRASER | Jun 1958 | British | Director | 2021-12-21 | CURRENT |
MR GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2021-12-21 | CURRENT |
MARY STARKS | Sep 1973 | British | Director | 2023-01-01 UNTIL 2023-12-15 | RESIGNED |
MRS EMILY HENDERSON | Jan 1988 | British | Director | 2021-11-16 UNTIL 2024-02-01 | RESIGNED |
MS CATHERINE MARY LOUISE WAKE | Aug 1986 | British | Director | 2022-03-31 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growth Capital Partners Nominees Limited | 2021-11-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Project_Spark_Topco_Limit - Accounts | 2023-07-26 | 31-12-2022 | £910,789 equity |