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SPENCER HOUSE STRATEGY LIMITED

SPENCER HOUSE STRATEGY LIMITED

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

    • Overview

    Company NameSPENCER HOUSE STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09440262
    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 SPENCER HOUSE STRATEGY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SPENCER HOUSE STRATEGY LIMITED located?

    Registered Office Address
    35 Petersham Place
    SW7 5PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENCER HOUSE STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for SPENCER HOUSE STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 19 Fitzroy Square London W1T 6EQ England to 35 Petersham Place London SW7 5PU on Aug 25, 2016

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPENCER HOUSE STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEWARAM, Dipankar
    Petersham Place
    SW7 5PU London
    35
    		Director
    Petersham Place
    SW7 5PU London
    35
    		EnglandBritishAsset Management170599030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPENCER HOUSE STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipankar Shewaram
    Petersham Place
    SW7 5PU London
    35
    		Apr 06, 2016
    Petersham Place
    SW7 5PU London
    35
    		No
    Nationality: British
    Country of Residence: England
    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