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SPENS HOUSE LIMITED

SPENS HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPENS HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06166433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPENS HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPENS HOUSE LIMITED located?

    Registered Office Address
    6th Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENS HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPENS HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for SPENS HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Aparthotel Holdings Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC05

    Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Appointment of Mr. Alastair Bernhard Thomann as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Robin James Carre-Bishop as a director on Sep 30, 2025

    		1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen James Mccall as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Ms Maddalena Padrin as a director on Nov 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Cessation of Saco Group Holdings Limited as a person with significant control on Feb 26, 2018

    		1 pagesPSC07

    Notification of Aparthotel Holdings Limited as a person with significant control on Feb 26, 2018

    		2 pagesPSC02

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Appointment of Ms. Lauren Mariko Young as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr. Daniel Robin James Carre-Bishop as a director on Mar 08, 2022

    		2 pagesAP01

    Termination of appointment of Laura Birte Brinkmann as a director on Mar 08, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 02, 2019

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA
    View All Filings

    Who are the officers of SPENS HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550582
    PADRIN, Maddalena
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		Director
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		United KingdomItalian315789010001
    THOMANN, Alastair Bernhard
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		Director
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		United KingdomBritish235504360001
    YOUNG, Lauren Mariko, Ms.
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25,
    United Kingdom
    		United KingdomAmerican291886340001
    BRIGGS, Philip Neil
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    		Secretary
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    		British92356630002
    BICKLE, Justin Andrew
    Knightsbridge
    SW1X 7LY London
    27
    England
    		Director
    Knightsbridge
    SW1X 7LY London
    27
    England
    		EnglandBritish186139370002
    BRINKMANN, Laura Birte
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomGerman252192630001
    CALVO, Pablo Velez
    10 Bressenden Place
    SW1E 5DN London
    10 Bressenden Place
    England
    		Director
    10 Bressenden Place
    SW1E 5DN London
    10 Bressenden Place
    England
    		United KingdomBritish198536740002
    CARRE-BISHOP, Daniel Robin James
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		Director
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		United KingdomBritish243826420001
    DEELEY, Peter Anthony William
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    		Director
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    		United KingdomBritish45739970002
    FREED, David Maxwell
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		Director
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		United KingdomBritish104531260001
    FREED, Lesley Ann
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		Director
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		EnglandBritish2072620001
    HANTON, Stephen Anthony
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		Director
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		United KingdomBritish74573520003
    KHATOUN, Nael
    10 Bressenden Place
    SW1E 5DN London
    10 Bressenden Place
    England
    		Director
    10 Bressenden Place
    SW1E 5DN London
    10 Bressenden Place
    England
    		EnglandBritish161573600001
    MCCALL, Stephen James, Mr.
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish169184310001
    OKADA, Lauren Mariko
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		Director
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    6th
    		EnglandAmerican243343530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPENS HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Avenue Clifton
    BS8 1SB Bristol
    6th Floor Embassy House
    United Kingdom
    		Feb 26, 2018
    Queens Avenue Clifton
    BS8 1SB Bristol
    6th Floor Embassy House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11145986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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, directly or indirectly, more than 75% of the voting rights in the company.
    Saco Group Holdings Limited
    Queens Avenue
    BS8 1SB Bristol
    6th Floor Embassy House
    England
    		Apr 06, 2016
    Queens Avenue
    BS8 1SB Bristol
    6th Floor Embassy House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08372228
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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