SPARK GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 21,457,151 Shares £21.46m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Aug 2016	ORDINARY	21,457,151	£21.46m	£1

Officers

5 active 2 resigned

Show resigned officers

						Status
Chris Gauld	Director	British	Scotland	47	28 Apr 2016	Active
Hamish Duncan Adam Osborne	Director	British	Scotland	52	28 Apr 2016	Active
James Hedley Paget	Director	Swiss	Switzerland	58	30 Aug 2016	Active
Kevin John Lyon	Director	British	Scotland	64	23 Feb 2018	Active
Martim Jose Acciaioli De Avillez Corsino Caldeira	Director	Portuguese	England	48	30 Aug 2016	Active

Shareholders

Shareholders (7)


Railway Pension Investments Limited	0.0%	Ordinary	29 Mar 2018
Limerston Capital Spark Co-investment L.p.	0.0%	Ordinary	29 Mar 2018
Limerston Capital Partners I. L.p	0.0%	Ordinary	29 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

111 Group Holdings Limited

United Kingdom

Active

Notified 25 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

111 GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent as firm

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

RAILTRUST HOLDINGS LIMITED united kingdom

SPARK GROUP HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
11 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)