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SPARROW FINCO LIMITED

SPARROW FINCO LIMITED

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

    • Overview

    Company NameSPARROW FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10473230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPARROW FINCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPARROW FINCO LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford St
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARROW FINCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SPARROW FINCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for SPARROW FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 25, 2025

    		9 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

    		3 pagesAD01

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on May 17, 2024

    		1 pagesTM02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 30 Finsbury Square London EC2A 1AG on May 10, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2024

    		LRESSP

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    		32 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Jolyon James Latimer on Jul 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Mathew James Edward Hutchinson on Jul 22, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jolyon Latimer on Jul 25, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of SPARROW FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Mathew James Edward
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital
    United Kingdom
    		United KingdomBritish130399850004
    LATIMER, Jolyon James
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital
    United Kingdom
    		United KingdomBritish218242850002
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1865431
    		128914620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARROW FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01965792
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc398673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 01, 2016
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sparrow Topco Limited
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Channel Islands
    		Nov 10, 2016
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Channel Islands
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number122541
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SPARROW FINCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2025Due to be dissolved on
    Apr 26, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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