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SPKRBM GP LIMITED

SPKRBM GP LIMITED

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

    • Overview

    Company NameSPKRBM GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08172601
    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 SPKRBM GP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPKRBM GP LIMITED located?

    Registered Office Address
    5th Floor Marble Arch House
    66 Seymour Street
    W1H 5BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPKRBM GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for SPKRBM GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 081726010001, created on Jul 20, 2015

    		22 pagesMR01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 5Th Floor Marble Arch House 66 Seymour Street London W1H 5BT on Sep 17, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of SPKRBM GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Joseph
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    England
    		United KingdomBritish120717930002
    TUNLEY, Helen
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    England
    		Director
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    England
    		United KingdomBritish171367280001
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number3970737
    		83098630001
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritish112762990001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number4037575
    		171240070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPKRBM GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Jane Nye
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    		Aug 08, 2016
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    		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.
    Mr Gavyn Davies
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    		Aug 08, 2016
    66 Seymour Street
    W1H 5BT London
    5th Floor Marble Arch House
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPKRBM GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Aug 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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