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SPARTA UK BIDCO LIMITED

SPARTA UK BIDCO LIMITED

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

    • Overview

    Company NameSPARTA UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15724067
    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 SPARTA UK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPARTA UK BIDCO LIMITED located?

    Registered Office Address
    C/O Ogier Global (Uk) Limited 4th Floor
    3 St Helen's Place
    EC3A 6AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARTA UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPARTA UK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for SPARTA UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2025

    • Capital: GBP 7
    		3 pagesSH01

    Confirmation statement made on May 14, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 5
    		3 pagesSH01

    Appointment of Mr Joseph James Hanly as a director on Jun 27, 2025

    		2 pagesAP01

    Appointment of Mr Warren Downey as a director on Jun 27, 2025

    		2 pagesAP01

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Registration of charge 157240670001, created on Sep 04, 2024

    		30 pagesMR01

    Change of details for Sparta Uk Midco 2 Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Secretary's details changed for Ogier Global (Uk) Limited on Aug 01, 2024

    		1 pagesCH04

    Registered office address changed from Ogier Suite 1936 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Aug 09, 2024

    		1 pagesAD01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2024

    Statement of capital on May 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPARTA UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGIER GLOBAL (UK) LIMITED
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    		Secretary
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12248926
    		306625390001
    DOWNEY, Warren
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		EnglandBritish262290270001
    HANLY, Joseph James
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		EnglandIrish293898290001
    O'GARA, James
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		United KingdomAmerican322905500001
    OEFINGER, Sina
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    		EnglandGerman322905510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARTA UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sparta Uk Midco 2 Limited
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    		May 16, 2024
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15718582
    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

    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