Spence & Partners Limited

General information

Name:

Spence & Partners Ltd

Office Address:

Linen Loft Adelaide Street BT2 8FE Belfast

Number: NI037760

Incorporation date: 2000-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Spence & Partners Limited firm has been operating offering its services for at least twenty four years, as it's been founded in 2000. Started with registration number NI037760, Spence & Partners was set up as a Private Limited Company with office in Linen Loft, Belfast BT2 8FE. The enterprise's SIC code is 66290 - Other activities auxiliary to insurance and pension funding. 2022-03-31 is the last time the accounts were reported.

As stated, this particular limited company was built in 2000-01-21 and has been led by seventeen directors, out of whom four (Bill G., Simon C., Kerry S. and Alan C.) are still active. To support the directors in their duties, the abovementioned limited company has been using the skills of Kerry S. as a secretary since November 2005.

Company staff

Bill G.

Role: Director

Appointed: 01 March 2024

Latest update: 19 April 2024

Simon C.

Role: Director

Appointed: 06 June 2022

Latest update: 19 April 2024

Kerry S.

Role: Director

Appointed: 06 June 2022

Latest update: 19 April 2024

Alan C.

Role: Director

Appointed: 13 October 2011

Latest update: 19 April 2024

Kerry S.

Role: Secretary

Appointed: 29 November 2005

Latest update: 19 April 2024

People with significant control

The companies that control the firm are as follows: 3173 Bidco Limited has substantial control or influence over the company. This company can be reached in London at New Broad Street, EC2M 1JH and was registered as a PSC under the registration number 14128408. 3173 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at Great Victoria Street, BT2 7BA, Antrim and was registered as a PSC under the registration number Ni055847.

3173 Bidco Limited
Address: 46 New Broad Street, London, EC2M 1JH, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 14128408
Notified on 30 September 2022
Nature of control:
substantial control or influence
3173 Limited
Address: 22 Great Victoria Street, Belfast, Antrim, BT2 7BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni055847
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian S.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
24
Company Age

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