Spare Ipg 21 Limited

01342505

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 06/12/1977

Previously known as

Clarke Chapman Limited · until 21/12/2000

Nei Clarke Chapman Limited · until 18/12/1992

Nei Clarke Chapman Engineering Limited · until 31/12/1981

Jyman Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

99999

Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 12/05/2017

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 12/05/2017

Reg: 2409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Robert Allan Bell

director · Resigned 12/05/2017

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 12/05/2017

Former PSCs

Procoman Limited

Ceased 12/05/2017

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