Sps Investments Group Limited

General information

Name:

Sps Investments Group Ltd

Office Address:

7 Bradford Business Park, Kings Gate BD1 4SJ Bradford

Number: 07612649

Incorporation date: 2011-04-21

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sps Investments Group Limited is located at Bradford at 7 Bradford Business Park, Kings Gate. You can look up the company by the postal code - BD1 4SJ. Sps Investments Group's launching dates back to year 2011. This business is registered under the number 07612649 and company's last known status is active. This firm has a history in registered name change. In the past, it had two other names. Until 2022 it was run under the name of Specialist People Services Group and up to that point its registered company name was Hamsard 3246. This company's registered with SIC code 70100 meaning Activities of head offices. 2022-03-27 is the last time when company accounts were reported.

Because of this company's constant growth, it became unavoidable to choose more company leaders: Paul M. and Christopher C. who have been supporting each other for eight years to exercise independent judgement of the firm.

  • Previous company's names
  • Sps Investments Group Limited 2022-04-20
  • Specialist People Services Group Limited 2014-05-13
  • Hamsard 3246 Limited 2011-04-21

Company staff

Paul M.

Role: Director

Appointed: 25 January 2016

Latest update: 29 February 2024

Christopher C.

Role: Director

Appointed: 28 June 2011

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Sps Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Bradford Business Park, Kings Gate, BD1 4SJ, West Yorkshire and was registered as a PSC under the reg no 13980547.

Sps Bidco Limited
Address: 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13980547
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janette C.
Notified on 26 March 2021
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
Ldc (Managers) Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02495714
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
substantial control or influence
Lloyds Development Capital (Holdings) Ltd
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Christopher C.
Notified on 26 March 2021
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
Obs 2011 Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl008449
Notified on 6 April 2016
Ceased on 6 April 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sun, 26th Mar 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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