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Home > England & Wales Companies > SPERO INVESTMENT HOLDING LTD
Company Information for

SPERO INVESTMENT HOLDING LTD

OFFICE NO: 102, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
09175265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spero Investment Holding Ltd
SPERO INVESTMENT HOLDING LTD was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spero Investment Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPERO INVESTMENT HOLDING LTD
 
Legal Registered Office
OFFICE NO: 102
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in W1U
 
Filing Information
Company Number 09175265
Company ID Number 09175265
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 22:17:28
Primary Source:Companies House
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Company Officers of SPERO INVESTMENT HOLDING LTD

Current Directors
Officer Role Date Appointed
BRYAN JOHN GREENWOOD
Director 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN JOHN GREENWOOD REEDHAM REAL ESTATE INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2007-10-23 Dissolved 2018-06-19
BRYAN JOHN GREENWOOD SB INVESTMENTS HOLDING LTD Director 2016-04-27 CURRENT 2015-02-05 Active
BRYAN JOHN GREENWOOD TERRA SERVICES & INVESTMENTS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
BRYAN JOHN GREENWOOD SULVEY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-07-05
BRYAN JOHN GREENWOOD AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. Director 2013-06-17 CURRENT 2013-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-26Application to strike the company off the register
2022-09-26DS01Application to strike the company off the register
2022-09-13CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 45 Pont Street London SW1X 0BD England
2018-12-21AP01DIRECTOR APPOINTED MRS. PINAR KARAMAN KAAN
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN GREENWOOD
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Bryan Greenwood on 2015-07-21
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPERO INVESTMENT HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPERO INVESTMENT HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPERO INVESTMENT HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPERO INVESTMENT HOLDING LTD

Intangible Assets
Patents
We have not found any records of SPERO INVESTMENT HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPERO INVESTMENT HOLDING LTD
Trademarks
We have not found any records of SPERO INVESTMENT HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPERO INVESTMENT HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPERO INVESTMENT HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPERO INVESTMENT HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPERO INVESTMENT HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPERO INVESTMENT HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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