Spare Ipg 4 Limited

00184572

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 25/09/1922

Previously known as

Baldwin & Francis Limited · until 12/05/1994

Baldwin & Francis Switchgear Limited · until 31/12/1977

Wilfred Francis & Company Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

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

Delrose Joy Goma

director · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

Rolls-Royce Secretariat

corporate secretary · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 25/07/2018

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Nicola Carroll

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

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