FWCP SPARK (UK) MIDCO LIMITED
Overview
| Company Name | FWCP SPARK (UK) MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14542635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FWCP SPARK (UK) MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FWCP SPARK (UK) MIDCO LIMITED located?
| Registered Office Address | Nexus Park, Avenue East Skyline 120 Great Notley CM77 7AL Braintree Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FWCP SPARK (UK) MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FWCP SPARK (UK) MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for FWCP SPARK (UK) MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 10, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||
Registration of charge 145426350002, created on Feb 19, 2026 | 28 pages | MR01 | ||||||
Appointment of Robert Mighall as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||
Registered office address changed from 23 Bruton Street London W1J 6QF United Kingdom to Nexus Park, Avenue East Skyline 120 Great Notley Braintree Essex CM77 7AL on Jan 31, 2025 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Dec 14, 2024 | 3 pages | RP04CS01 | ||||||
14/12/24 Statement of Capital gbp 7 | 6 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 145426350001 in full | 1 pages | MR04 | ||||||
Appointment of Mr Michael Thomas Morris as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Alan Christopher Martin as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Aug 18, 2023
| 3 pages | SH01 | ||||||
Registration of charge 145426350001, created on Apr 05, 2023 | 14 pages | MR01 | ||||||
Director's details changed for Mr. Andrew Alexander Gray on Mar 23, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||
Who are the officers of FWCP SPARK (UK) MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Andrew Alexander, Mr. | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 209782380004 | |||||
| MIGHALL, Robert | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 342855620001 | |||||
| MORRIS, Michael Thomas | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 326344740001 | |||||
| MARTIN, Alan Christopher | Secretary | W1J 6QF London 23 Bruton Street United Kingdom | 305388090001 |
Who are the persons with significant control of FWCP SPARK (UK) MIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Alexander Brazil | Dec 15, 2022 | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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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