Sp Holdings (viii) Limited

General information

Name:

Sp Holdings (viii) Ltd

Office Address:

21 St. James's Square SW1Y 4JZ London

Number: 15172867

Incorporation date: 2023-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

15172867 is a reg. no. assigned to Sp Holdings (viii) Limited. This company was registered as a Private Limited Company on 2023-09-28. This company has been on the market for the last one year. This company may be found at 21 St. James's Square in London. It's postal code assigned to this location is SW1Y 4JZ. The firm's SIC code is 64999 which means Financial intermediation not elsewhere classified.

This limited company owes its success and permanent growth to a group of three directors, specifically Babett C., Rikesh P. and Michael C., who have been managing the firm since 2023. To support the directors in their duties, this particular limited company has been utilizing the skillset of Tracey P. as a secretary since 2023.

The companies with significant control over this firm are as follows: Cinven Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James’s Square, SW1Y 4JZ and was registered as a PSC under the reg no 06684110.

Company staff

Babett C.

Role: Director

Appointed: 28 September 2023

Latest update: 4 February 2024

Rikesh P.

Role: Director

Appointed: 28 September 2023

Latest update: 4 February 2024

Michael C.

Role: Director

Appointed: 28 September 2023

Latest update: 4 February 2024

Tracey P.

Role: Secretary

Appointed: 28 September 2023

Latest update: 4 February 2024

People with significant control

Cinven Holdings Limited
Address: 21 St James’S Square, London, SW1Y 4JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06684110
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 June 2025
Confirmation statement next due date 11 October 2024

Company filings

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Address Incorporation Officers
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Address change date: 2023/10/05. New Address: 21 st. James's Square London SW1Y 4JZ. Previous address: 21 st James’S Square London SW1Y 4JZ United Kingdom (AD01)
filed on: 5th, October 2023
address
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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