TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Project Spark Topco Limited
Adresse
The Harley Building
77 New Cavendish Street
London
W1W 6XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13746076 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Growth Capital Partners Nominees Limited Status: Active Notified: 16/11/2021 Companies House Number: 02053037 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Curran, Garrett John London, England Status: Active Notified: 21/12/2021 Date of Birth: 10/1968 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Fraser, Simon James London, England Status: Active Notified: 21/12/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kreuzhuber, Gregor London, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Austrian
    Murphy, Susan London, England Status: Active Notified: 01/01/2023 Date of Birth: 09/1981 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Powell, Ian Clifford London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Edward Charles London, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardner, Nigel Robert London, England Status: Ceased Notified: 21/12/2021 Ceased: 22/05/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henderson, Emily Alexandra London, England Status: Ceased Notified: 16/11/2021 Ceased: 01/02/2024 Date of Birth: 01/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Starks, Mary Louise London, England Status: Ceased Notified: 01/01/2023 Ceased: 15/12/2023 Date of Birth: 09/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Spark Midco Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •