SPARK NORTHWEST GP LIMITED

Overview

Company Name	SPARK NORTHWEST GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07409511
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2010

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 NORTHWEST GP LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is SPARK NORTHWEST GP LIMITED located?

Registered Office Address	Suite 6c The Plaza Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SPARK NORTHWEST GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPARK NORTHWEST GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for SPARK NORTHWEST GP LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 04, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP England to Suite 6C the Plaza Suite 6C the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 04, 2022	1 pages	AD01

Feb 28, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 09, 2019	Registered office address changed from Fact 88 Wood Street Liverpool L1 4DQ England to 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP on Nov 09, 2019	1 pages	AD01

Aug 12, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Feb 20, 2019	Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF England to Fact 88 Wood Street Liverpool L1 4DQ on Feb 20, 2019	1 pages	AD01

Feb 15, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Aug 29, 2018	Termination of appointment of Mark Borzomato as a director on Aug 28, 2018	1 pages	TM01

Feb 17, 2018	Confirmation statement made on Feb 17, 2018 with updates	3 pages	CS01

Feb 15, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Oct 22, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jan 24, 2017	Director's details changed for Dr Marc Francois D'abbadie on Jan 12, 2017	3 pages	CH01

Oct 28, 2016	Confirmation statement made on Oct 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SPARK NORTHWEST GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'ABBADIE, Marc Francois Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza England	Sep 28, 2016		Director	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza England	England	British	1978-5	Venture Capitalist	201789820004
BETTON, Andrew David Norman Mount Pleasant L3 5TF Liverpool 131 England	Oct 15, 2010	Sep 28, 2016	Director	Mount Pleasant L3 5TF Liverpool 131 England	United Kingdom	British	1971-4	Accountant	154944660001
BORZOMATO, Mark Mount Pleasant L3 5TF Liverpool 131 England	Sep 28, 2016	Aug 28, 2018	Director	Mount Pleasant L3 5TF Liverpool 131 England	United Kingdom	British	1973-4	Investment Director	214861820001
CARRUTHERS, Andrew Mount Pleasant L3 5TF Liverpool 131 England	Oct 15, 2010	Sep 28, 2016	Director	Mount Pleasant L3 5TF Liverpool 131 England	United Kingdom	British	1966-11	Venture Capitalist	126949790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARK NORTHWEST GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Borzomato Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza England	Sep 28, 2016	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Marc Francois D'Abbadie Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza England	Sep 28, 2016	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suite 6c The Plaza 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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