Spare Ipg 32 Limited

00039045

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kings Place, 90 York Way, London, N1 9FX

Incorporated 14/06/1893

Previously known as

Nei Clarke Chapman Limited · until 11/04/2001

Clarke Chapman Limited · until 18/12/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999

Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/08/2015

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

William Scott Mansfield

director · Resigned 05/04/2019

Jacqueline Marie Gentles

director · Resigned 15/01/2021

director · Resigned 22/04/2025

Persons with Significant Control

Rolls-Royce Power Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

Reg: 01305027 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/01/1972Registered 21/01/1972

charge

outstanding

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/07/1969Registered 20/10/1971

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Kings Place

2026-06-16

KINGS PLACE

post town → London

2026-06-16

LONDON