Spark44 (Jv) Limited (Companies House Registration Number 07535151) is a private limited company established on 2011-02-18 originating in United Kingdom. The business has its registered office at 30 Fenchurch Street, London EC3M 3BD. Spark44 (Jv) Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Spark44 (jv) Limited
Number 07535151
Date of Incorporation: Fri, 18th Feb 2011
End of financial year: 31 March
Address: 30 Fenchurch Street, London, EC3M 3BD
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Malcolm F. (in the company from 30 November 2022), Gareth N. (appointment date: 06 July 2022), Derek S. (appointed on 31 March 2022). The official register reports 2 persons of significant control, namely: Accenture (Uk) Limited can be reached at Fenchurch Street, EC3M 3BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jaguar Land Rover Limited can be reached at Abbey Road, Whitley, CV3 4LF Coventry, West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Accenture (Uk) Limited
31 March 2022
Address 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04757301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jaguar Land Rover Limited
6 April 2016 - 31 March 2022
Address Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 1672070
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA01) Accounting reference date changed from 2023/03/31 to 2023/09/30
filed on: 30th, November 2023 | accounts
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