STRATEGIC PROJECT PARTNERS LIMITED

Overview

Company Name	STRATEGIC PROJECT PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05623941
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

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

What is the purpose of STRATEGIC PROJECT PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STRATEGIC PROJECT PARTNERS LIMITED located?

Registered Office Address	Innovation House Molly Millars Close RG41 2RX Wokingham Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of STRATEGIC PROJECT PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
SPPRJH LIMITED	Jul 18, 2008	Jul 18, 2008
STRATEGIC PROJECT PARTNERS LIMITED	Nov 15, 2005	Nov 15, 2005

What are the latest accounts for STRATEGIC PROJECT PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for STRATEGIC PROJECT PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for STRATEGIC PROJECT PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Director's details changed for Mr Robert James Hanrahan on Sep 25, 2025	2 pages	CH01

Sep 25, 2025	Director's details changed for Mrs Suzanne Hanrahan on Sep 25, 2025	2 pages	CH01

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with updates	3 pages	CS01

Sep 25, 2025	Director's details changed for Mr Robert James Hanrahan on Sep 25, 2025	2 pages	CH01

Sep 25, 2025	Director's details changed for Mrs Suzanne Hanrahan on Sep 25, 2025	2 pages	CH01

Jan 06, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

May 09, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

May 03, 2017	Termination of appointment of Edmund Joseph Hanrahan as a secretary on Apr 28, 2017	1 pages	TM02

May 03, 2017	Appointment of Mrs Suzanne Hanrahan as a secretary on Apr 28, 2017	2 pages	AP03

May 03, 2017	Termination of appointment of Edmund Joseph Hanrahan as a secretary on Apr 28, 2017	1 pages	TM02

View All Filings

Who are the officers of STRATEGIC PROJECT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANRAHAN, Suzanne Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	Apr 28, 2017		Secretary	Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England					230614160001
HANRAHAN, Robert James Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	Nov 15, 2005		Director	Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	United Kingdom	British	1968-4	Director	109472890003
HANRAHAN, Suzanne Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	Nov 15, 2005		Director	Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	England	British	1970-3	Director	109473020002
HANRAHAN, Edmund Joseph 3 Chaucer Close RG40 1YY Wokingham Berkshire	Nov 15, 2005	Apr 28, 2017	Secretary	3 Chaucer Close RG40 1YY Wokingham Berkshire		British		Company Secretary	109473230001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 15, 2005	Nov 15, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 15, 2005	Nov 16, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATEGIC PROJECT PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Hanrahan Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	Apr 06, 2016	Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Suzanne Hanrahan Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	Apr 06, 2016	Molly Millars Close RG41 2RX Wokingham Innovation House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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