Project Spark Topco Limited. net worth, address, company information. Free

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Project Spark Topco Limited (Companies House Registration Number 13746076) is a private limited company started on 2021-11-16 in England. The company is situated at The Harley Building, 77 New Cavendish Street, London W1W 6XB. Project Spark Topco Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Project Spark Topco Limited
Number	13746076
Date of Incorporation:	16th November 2021
End of financial year:	31 December
Address:	The Harley Building, 77 New Cavendish Street, London, W1W 6XB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in the above-mentioned enterprise, we can name: Ian P. (in the company from 01 January 2023), Susan M. (appointment date: 01 January 2023), Nigel G. (appointed on 21 December 2021). The official register reports 1 person of significant control - Growth Capital Partners Nominees Limited, a firm which can be reached at Jermyn Street, SW1Y 6DN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Growth Capital Partners Nominees Limited

16 November 2021

Address	38 Princes House Jermyn Street, London, SW1Y 6DN
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02053037
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 15, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 2nd, November 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 6, 2023 - 8121.07 GBP filed on: 2nd, November 2023 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 14th, September 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 31, 2023 - 8089.46 GBP filed on: 8th, September 2023 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (41 pages)
(SH01) Capital declared on February 27, 2023: 8132.21 GBP filed on: 9th, March 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 7, 2023: 8107.21 GBP filed on: 28th, February 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, February 2023 \| incorporation	Free Download (76 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 19, 2023 - 8097.21 GBP filed on: 23rd, January 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, January 2023 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 11/01/23 filed on: 12th, January 2023 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on January 12, 2023: 8100.00 GBP filed on: 12th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, January 2023 \| capital	Free Download (1 page)
(CH01) On January 1, 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on January 4, 2023: 8100.00 GBP filed on: 4th, January 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates November 15, 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 137460760002, created on December 14, 2022 filed on: 14th, December 2022 \| mortgage	Free Download (11 pages)
(AP01) On March 31, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, February 2022 \| incorporation	Free Download (69 pages)
(SH01) Capital declared on December 20, 2021: 8000.00 GBP filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on December 20, 2021 filed on: 24th, January 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, January 2022 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2022 \| resolution	Free Download (3 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control December 21, 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on January 13, 2022 filed on: 13th, January 2022 \| address	Free Download (1 page)
(AP01) On December 21, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AP01) On December 21, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 137460760001, created on December 20, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (65 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, November 2021 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on November 16, 2021: 0.01 GBP capital

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