SPERO NOMINEES LIMITED
Overview
| Company Name | SPERO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00565510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPERO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPERO NOMINEES LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPERO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SPERO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for SPERO NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glyn Bunting as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Griggs as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Donna Louise Ward as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen George Weston as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip David Mills as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Heather Alison Bygrave as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Stonecutter Limited on Sep 05, 2022 | 1 pages | CH04 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on Sep 05, 2022 | 1 pages | AD01 | ||
Change of details for Deloitte & Touche Holdings Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Allan Noon as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Appointment of David Allan Noon as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Who are the officers of SPERO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | New Street Square EC4A 3HQ London 1 United Kingdom |
| 76310080001 | ||||||||||
| BYGRAVE, Heather Alison | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | English | Company Director | 310399870001 | ||||||||
| MILLS, Philip David | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Director | 310802840001 | ||||||||
| WESTON, Stephen George | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 309926350001 | ||||||||
| GENTLE, Elizabeth Ann | Secretary | 1 Stonecutter Court EC4A 4TR London | British | 60957800004 | ||||||||||
| MAXTED, Sarah Jane | Secretary | 21 Standen Place RH12 5JS Horsham West Sussex | British | 39230550002 | ||||||||||
| RINGSELL, Kathleen | Secretary | Flat 6 Ashcroft Court 56 Addiscombe Road CR0 5PF Croydon Surrey | British | 31470530001 | ||||||||||
| SHAH, Ketna | Secretary | 28 Lime Tree Grove Shirley CR0 8AU Croydon Surrey | British | 101310870001 | ||||||||||
| SHAH, Raksha | Secretary | 8 Woodhyrst Gardens CR8 5LX Kenley Surrey | British | 5065500001 | ||||||||||
| BASS, Anthony John | Director | Barn Field 123 Riddlesdown Road CR8 1DL Purley Surrey | British | Chartered Accountant | 17384100001 | |||||||||
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||||||
| CHEESLEY, Roger Gwynne | Director | 3 Kensington Park Mews W11 2EY London | British | Chartered Accountant | 17384110001 | |||||||||
| COLE, John David Merrill | Director | The Elizabethan Cottage Eastbourne Road RH7 6LQ Blindley Heath Surrey | British | Chartered Accountant | 3520720001 | |||||||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Itte Llp | England | British | Corporate Finance | 104048500002 | ||||||||
| DAVID, Colin Prichard | Director | 3 Hurlingham Gardens SW6 3PL London | British | Chartered Accountant | 11442930001 | |||||||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||||||
| KENNEDY, Ann Deirdre Mary | Director | The Swallows Church Street Hargrave NN9 6BW Wellingborough Northamptonshire | British | Chartered Accountant | 6230620001 | |||||||||
| MCKAY, Janette | Director | Woodsden Barn Water Lane TN18 5AP Hawkhurst Kent | British | Chartered Accountant | 98795020001 | |||||||||
| MIDWINTER, Stephen | Director | Paynes Farm Ashdon Road Radwinter CB2 2UA Saffron Walden Essex | British | Chartered Accountant | 18014500002 | |||||||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Partner | 141370130001 | ||||||||
| OLIVER, Peter James | Director | The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey | England | British | Chartered Accountant | 26160170001 | ||||||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 | ||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | Chartered Accountant | 141287180001 | ||||||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||||||
| WIGHAM, Paul | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | Tax Adviser | 73966110002 |
Who are the persons with significant control of SPERO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0