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Nom

Sparrow Finco Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10473230 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cbpe Capital Ix Gp Llp Status: Active Notified: 01/12/2016 Companies House Number: Oc398673 Nature of Control
  • Significant influence or control
  • gb-flag GB Cbpe Capital Llp Status: Active Notified: 01/12/2016 Companies House Number: Oc305899 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/12/2016 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sparrow Topco Limited Status: Ceased Notified: 10/11/2016 Ceased: 01/12/2016 Companies House Number: 00122541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hutchinson, Mathew James Edward London, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 06/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Latimer, Jolyon James London, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 05/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 02/02/2017 Role: Secretary Nationality: British
    gb-flag GB Reed Smith Corporate Services Limited Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS Status: Ceased Notified: 02/02/2017 Ceased: 17/05/2024 Role: Corporate-Secretary Companies House Number: 01865431

    Companies Controlled by This Company (1)

    gb-flag GB Sparrow Midco 1 Limited Status: Active Notified: 10/11/2016 Companies House Number: 10473306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors