The Spell Fund General Partner Limited

General information

Name:

The Spell Fund General Partner Ltd

Office Address:

42 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London

Number: 05351395

Incorporation date: 2005-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05351395 is the registration number of The Spell Fund General Partner Limited. This company was registered as a Private Limited Company on Thursday 3rd February 2005. This company has been operating on the market for the last nineteen years. This firm can be gotten hold of in 42 Chelsea Gate Apartments 93 Ebury Bridge Road in London. The office's zip code assigned to this location is SW1W 8RB. The enterprise's Standard Industrial Classification Code is 64301 which means Activities of investment trusts. The Spell Fund General Partner Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2022-10-28.

There seems to be a group of three directors overseeing this specific limited company now, specifically Damien K., Andrew W. and Christopher D. who have been utilizing the directors tasks for 4 years. Additionally, the director's efforts are aided with by a secretary - Christopher D., who was selected by the limited company in February 2005.

Financial data based on annual reports

Company staff

Damien K.

Role: Director

Appointed: 14 October 2020

Latest update: 11 February 2024

Andrew W.

Role: Director

Appointed: 10 September 2019

Latest update: 11 February 2024

Christopher D.

Role: Director

Appointed: 03 February 2005

Latest update: 11 February 2024

Christopher D.

Role: Secretary

Appointed: 03 February 2005

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Damien K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher D. owns 1/2 or less of company shares.

Damien K.
Notified on 14 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher D.
Notified on 3 February 2017
Nature of control:
1/2 or less of shares
Peter S.
Notified on 3 February 2017
Ceased on 14 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
19
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