SPARK UK HOLDCO LIMITED

Overview

Company Name	SPARK UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16580891
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARK UK HOLDCO LIMITED?

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

Where is SPARK UK HOLDCO LIMITED located?

Registered Office Address	21 St. James’S Square SW1Y 4JZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPARK UK HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
SPARK UK BIDCO LIMITED	Jul 14, 2025	Jul 14, 2025

What are the latest accounts for SPARK UK HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for SPARK UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for SPARK UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2026

Confirmation statement made on Jul 13, 2026 with updates

5 pages

CS01

May 01, 2026

Previous accounting period shortened from Jul 31, 2026 to Dec 31, 2025

1 pages

AA01

May 01, 2026

Appointment of Alter Domus (Uk) Limited as a secretary on Apr 30, 2026

2 pages

AP04

May 01, 2026

Termination of appointment of Alexander William O'brien as a secretary on Apr 09, 2026

1 pages

TM02

Feb 17, 2026

Statement of capital following an allotment of shares on Oct 10, 2025

Capital: USD 11,285,639.73

3 pages

SH01

Nov 13, 2025

Statement of capital following an allotment of shares on Oct 10, 2025

Capital: USD 10,154,769.74

3 pages

SH01

Oct 13, 2025

Redenomination of shares. Statement of capital Oct 04, 2025

Capital: USD 1.34

6 pages

SH14

Oct 10, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub division 04/10/2025	RES13
capital		Resolution to redenominate shares	RES 17

Oct 08, 2025

Sub-division of shares on Oct 04, 2025

4 pages

SH02

Oct 01, 2025

Registration of charge 165808910001, created on Sep 25, 2025

46 pages

MR01

Oct 01, 2025

Registration of charge 165808910002, created on Sep 25, 2025

30 pages

MR01

Oct 01, 2025

Registration of charge 165808910003, created on Sep 25, 2025

38 pages

MR01

Sep 17, 2025

Cessation of Cinven Limited as a person with significant control on Jul 30, 2025

1 pages

PSC07

Sep 17, 2025

Notification of Spark Uk Midco Limited as a person with significant control on Jul 30, 2025

2 pages

PSC02

Sep 11, 2025

Appointment of Mr Thomas Railhac as a director on Sep 05, 2025

2 pages

AP01

Sep 05, 2025

Termination of appointment of Anna Johanna Helene Joosten as a director on Sep 04, 2025

1 pages

TM01

Aug 20, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 20, 2025

Memorandum and Articles of Association

29 pages

Jul 28, 2025

Certificate of change of name

Company name changed spark uk bidco LIMITED\certificate issued on 28/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 28, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 25, 2025	RES15

Jul 14, 2025

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 14, 2025	Model articles adopted	MODEL ARTICLES
capital	Jul 14, 2025	Statement of capital on Jul 14, 2025 Capital: GBP 1	SH01

Annotations
Date	Annotation
Sep 15, 2025	Clarification THIS IN01 WAS REPLACED ON 15/09/2025 AS THE ORIGINAL CONTAINED AN ERROR.

View All Filings

Who are the officers of SPARK UK HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Apr 30, 2026

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

ARAUJO PEREZ, Begona

Jul 14, 2025

Director

St. James’S Square

SW1Y 4JZ London

United Kingdom

Spanish

1991-1

337980390001

RAILHAC, Thomas

Sep 05, 2025

Director

St. James’S Square

SW1Y 4JZ London

United Kingdom

England

French

1980-5

179917990001

O'BRIEN, Alexander William

Jul 14, 2025

Apr 09, 2026

Secretary

St. James’S Square

SW1Y 4JZ London

United Kingdom

337980400001

JOOSTEN, Anna Johanna Helene

Jul 14, 2025

Sep 04, 2025

Director

St. James’S Square

SW1Y 4JZ London

United Kingdom

Dutch

1992-3

287356820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARK UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spark Uk Midco Limited

Jul 30, 2025

St. James’S Square

SW1Y 4JZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16607597

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.

Cinven Limited

Jul 14, 2025

St. James’S Square

SW1Y 4JZ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2192937

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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