Sparrow Finco Limited (number 10473230) is a private limited company established on 2016-11-10 originating in United Kingdom. This company was registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Sparrow Finco Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Sparrow Finco Limited
Number 10473230
Date of Incorporation: Thu, 10th Nov 2016
End of financial year: 31 December
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Mathew H. (appointed on 10 November 2016), Jolyon L. (appointment date: 10 November 2016). The Companies House reports 4 persons of significant control, namely: Cbpe Capital Ix Gp Llp can be found at George Yard, EC3V 9DH London. This corporate PSC owns , has substantial control or influence. Cbpe Capital Llp can be found at George Yard, EC3V 9DH London. This corporate PSC owns 3/4 to full of voting rights. Sparrow Topco Limited can be found at 9 Castle Street, JE4 2QP St Helier, Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbpe Capital Ix Gp Llp
1 December 2016
Address 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc398673
Nature of control: significiant influence or control
Cbpe Capital Llp
1 December 2016
Address 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc305899
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Sparrow Topco Limited
10 November 2016 - 1 December 2016
Address Elizabeth House 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 122541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbpe Nominees Limited
1 December 2016 - 1 December 2016
Address 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01965792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/02/07
filed on: 26th, February 2024 | confirmation statement
Free Download (3 pages)

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