SPARK ADVISORY PARTNERS LIMITED

Overview

Company Name	SPARK ADVISORY PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03191370
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARK ADVISORY PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SPARK ADVISORY PARTNERS LIMITED located?

Registered Office Address	5 St. John's Lane EC1M 4BH London
Undeliverable Registered Office Address	No

What were the previous names of SPARK ADVISORY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
SPARK INVESTORS LIMITED	Jan 24, 2001	Jan 24, 2001
NEWMEDIA INVESTORS LTD.	Apr 26, 1996	Apr 26, 1996

What are the latest accounts for SPARK ADVISORY PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPARK ADVISORY PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for SPARK ADVISORY PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2024

Accounts for a small company made up to Mar 31, 2024

9 pages

Apr 18, 2024

Confirmation statement made on Apr 14, 2024 with no updates

3 pages

CS01

Jul 20, 2023

Accounts for a small company made up to Mar 31, 2023

9 pages

Apr 14, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Confirmation statement made on Apr 11, 2023 with no updates

3 pages

CS01

Jul 22, 2022

Accounts for a small company made up to Mar 31, 2022

9 pages

Apr 19, 2022

Confirmation statement made on Apr 11, 2022 with no updates

3 pages

CS01

Sep 25, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Apr 20, 2021

Confirmation statement made on Apr 11, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

Apr 21, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Feb 06, 2020

Termination of appointment of Miriam Valerie Greenwood as a director on Jan 27, 2020

1 pages

TM01

Oct 31, 2019

Accounts for a small company made up to Mar 31, 2019

6 pages

May 13, 2019

Confirmation statement made on Apr 11, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Accounts for a small company made up to Mar 31, 2018

6 pages

Apr 12, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Jan 30, 2018

Accounts for a small company made up to Mar 31, 2017

6 pages

Nov 07, 2017

Termination of appointment of Sean Christopher Wyndham-Quin as a director on Oct 24, 2017

1 pages

TM01

Apr 19, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Jan 05, 2017

Accounts for a small company made up to Mar 31, 2016

7 pages

Apr 21, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 1,000	SH01

Sep 16, 2015

Full accounts made up to Mar 31, 2015

12 pages

Apr 15, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 1,000	SH01

Jan 09, 2015

Director's details changed for Mr Sean Christopher Wyndham-Quin on Jan 08, 2015

2 pages

CH01

Aug 07, 2014

Full accounts made up to Mar 31, 2014

16 pages

View All Filings

Who are the officers of SPARK ADVISORY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETTON, Andrew David Norman St. John's Lane EC1M 4BH London 5 England	May 19, 2011		Secretary	St. John's Lane EC1M 4BH London 5 England					160260380001
BALDWIN, Neil Richard St. John's Lane EC1M 4BH London 5 England	Feb 17, 2012		Director	St. John's Lane EC1M 4BH London 5 England	England	British	1963-2	Accountant	56562130001
BETTON, Andrew David Norman St. John's Lane EC1M 4BH London 5 England	Aug 27, 2003		Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1971-4	Accountant	92456310002
BRADY, Mark David St. John's Lane EC1M 4BH London 5 England	Feb 17, 2012		Director	St. John's Lane EC1M 4BH London 5 England	England	British	1961-9	Accountant	85698760001
DAVIS, Matthew James St. John's Lane EC1M 4BH London 5 England	Feb 17, 2012		Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1970-3	Accountant	152505210001
BETTON, Andrew David Norman 60 Lowther Drive Oakwood EN2 7JP Enfield	Aug 27, 2003	Jul 11, 2008	Secretary	60 Lowther Drive Oakwood EN2 7JP Enfield		British		Accountant	92456310001
FREEMAN, Susanna Elizabeth Genevieve 53b Ongar Road SW6 1SH London	Feb 10, 2002	Aug 27, 2003	Secretary	53b Ongar Road SW6 1SH London		British		Solicitor	78852850001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Jun 29, 2001	Feb 10, 2002	Secretary	212 Queens Quay 58 Upper Thames Street EC4V 3EH London		British		Venture Capitalist	69680760001
PLASCO, Joel 7a Parkhill Road NW3 2YH London	Sep 26, 2000	Oct 19, 2001	Secretary	7a Parkhill Road NW3 2YH London		British		Solicitor	78522900001
TEICHMAN, Mark 8 Compass Court Shad Thames SE1 2NJ London	Apr 26, 1996	Sep 26, 2000	Secretary	8 Compass Court Shad Thames SE1 2NJ London		British			50324800001
TRAN, Nghi Thuy 33 Glasshouse Street London W1B 5DG	Jan 01, 2010	May 19, 2011	Secretary	33 Glasshouse Street London W1B 5DG					150559430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 1996	Apr 26, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERRY, Charles Richard 11 Blackett Street SW15 1QG London	Dec 09, 2004	Feb 28, 2006	Director	11 Blackett Street SW15 1QG London		British	1971-3	Venture Capitalist	92456530002
CARRUTHERS, Andrew Bruce 22 Napier Avenue SW6 3PT London	Jun 25, 1998	Nov 15, 2011	Director	22 Napier Avenue SW6 3PT London	England	British	1966-11	Corporate Finance	49806540004
COMPTON BURNETT, Richard James 48 Yeldham Road W6 8JE London	Jan 22, 1997	Jun 30, 2001	Director	48 Yeldham Road W6 8JE London		British	1961-7	Banker	77678310002
DELACAVE, Bruno Daniel Geoffrey 19 Pit Farm Road GU1 2JL Guildford Surrey	Mar 30, 2002	Jul 31, 2003	Director	19 Pit Farm Road GU1 2JL Guildford Surrey		Belgian	1961-7	Director	68149620001
GREENWOOD, Miriam Valerie St. John's Lane EC1M 4BH London 5 England	Feb 20, 2012	Jan 27, 2020	Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1954-4	Corporate Financier	33495720002
KINDE, Harald Torbjorn Gabriel Jakob Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	Apr 19, 1999	Sep 26, 2000	Director	Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	England	Swedish	1958-10	Corporate Finance	158239920001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Jun 29, 2001	Feb 10, 2002	Director	212 Queens Quay 58 Upper Thames Street EC4V 3EH London	England	British	1968-11	Venture Capitalist	69680760001
PATEL, Jayesh Ramesh 33 Glasshouse Street London W1B 5DG	Jun 06, 2000	Nov 18, 2013	Director	33 Glasshouse Street London W1B 5DG	England	British	1969-7	Venture Capitalist	95611860002
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Nov 14, 2000	Jan 26, 2004	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	Venture Capital	78522900003
ROTHSCHILD, Nathaniel Philip Victor James, Hon 8 St Luke's Place New York Ny 10014 United States	Oct 08, 1999	Sep 26, 2000	Director	8 St Luke's Place New York Ny 10014 United States	Usa	British	1971-7	Venture Capitalist	87240400001
SACKVILLE, Thomas Geoffrey, Honourable 7 The Chase SW4 0NP London	Jan 01, 1997	Sep 26, 2000	Director	7 The Chase SW4 0NP London	United Kingdom	British	1950-10	Company Director	55098890002
TEICHMAN, Thomas Alfred 120 Pavillion Road SW1X 0AX London	Apr 26, 1996	Nov 15, 2011	Director	120 Pavillion Road SW1X 0AX London	England	British	1947-11	Investment Banker	70634260003
WHITAKER, Michael Keith 24 Ladbroke Square W11 3NB London	Nov 14, 2000	Apr 10, 2009	Director	24 Ladbroke Square W11 3NB London	United Kingdom	British	1954-11	Corporate Financier	35698850001
WYNDHAM-QUIN, Sean Christopher St. John's Lane EC1M 4BH London 5 England	Feb 17, 2012	Oct 24, 2017	Director	St. John's Lane EC1M 4BH London 5 England	England	British	1980-7	Accountant	166903410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARK ADVISORY PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spark Aph Limited

Apr 12, 2016

St. John's Lane

EC1M 4BH London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England
Registration Number	8294117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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