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Home > England & Wales Companies > SPP EUROPE GP LIMITED
Company Information for

SPP EUROPE GP LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
09495256
Private Limited Company
Active

Company Overview

About Spp Europe Gp Ltd
SPP EUROPE GP LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Active". Spp Europe Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPP EUROPE GP LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
 
Filing Information
Company Number 09495256
Company ID Number 09495256
Date formed 2015-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:43:26
Primary Source:Companies House
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Company Officers of SPP EUROPE GP LIMITED

Current Directors
Officer Role Date Appointed
DAVID COHEN
Director 2016-01-01
BRIAN DRAVES
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLY SENA NASKY
Director 2015-06-16 2015-12-31
GERAINT WYNNE LLOYD
Director 2015-03-17 2015-06-16

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
2024-03-21CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-18Termination of appointment of David Michael Prael on 2024-03-01
2024-03-18Appointment of Ms Malle Marie Gavet as company secretary on 2024-03-01
2023-12-11CESSATION OF GERAINT WYNNE LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11Notification of a person with significant control statement
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03Termination of appointment of Stacy Elizabeth Carter on 2023-06-12
2023-07-03Appointment of Mr. David Michael Prael as company secretary on 2023-06-12
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DRAVES
2019-09-24AP03Appointment of Stacy Elizabeth Carter as company secretary on 2019-07-24
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1EQ United Kingdom
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR BRIAN DRAVES
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY SENA NASKY
2016-01-15AP01DIRECTOR APPOINTED MR DAVID COHEN
2015-06-18AP01DIRECTOR APPOINTED MOLLY SENA NASKY
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT WYNNE LLOYD
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SPP EUROPE GP LIMITED 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 SPP EUROPE GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPP EUROPE GP LIMITED 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 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPP EUROPE GP LIMITED

Intangible Assets
Patents
We have not found any records of SPP EUROPE GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPP EUROPE GP LIMITED
Trademarks
We have not found any records of SPP EUROPE GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPP EUROPE GP LIMITED. 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 (64303 - Activities of venture and development capital companies) as SPP EUROPE GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPP EUROPE GP LIMITED 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 SPP EUROPE GP LIMITED 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 SPP EUROPE GP LIMITED 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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