Spark 1 Propco Limited
Spark 1 Propco Limited
#16088896 • Active
Founded: 19/11/2024
Industries: Buying and selling of own real estate
Location: Sheffield
Financial Snapshot
Next accounts due 19 August 2026 (15 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vivienne Clements | Chartered Surveyor | 06/12/2024 | British | 58 years |
| James Patrick Acheson | Director | 19/11/2024 | British | 45 years |
| William George Amies | Director | 19/11/2024 | British | 50 years |
| David Turner | Director | 19/11/2024 | British | 56 years |
Role:
Chartered Surveyor
Appointed:
06/12/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
19/11/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
19/11/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
19/11/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Spark 1 Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Trustee for Each of the Secured Parties Outstanding
Created 20/12/2024Land on the west side of primley avenue, walsall known as unit a and land lying on the north side of...
#160888960001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 01/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
| 09/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
08/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
04/04/2025 Persons With Significant Control
Change To A Person With Significant Control
24/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date