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Spafax Airline Network Limited
01947925
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
Incorporated 17/09/1985
Previously known as
Quayshelfco 112 Limited · until 24/10/1985
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
On track
Industry
82990
Other business support service activitiesOfficers
Niall Sievwright Mcbain
director · Since 13/07/1999
MANAGING DIRECTOR MEDIA BUSINE
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
Wpp Group (Nominees) Limited
corporate secretary · Since 07/03/2007
Reg: 2757919
Also on 565 other boards
Former
Simon Bradley Ogden
director · Resigned 17/06/2022
Raymond Girard
director · Resigned 24/04/2023
Trishna Kataria
director · Resigned 07/11/2025
Persons with Significant Control
Wpp Group (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 02670617 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
CADOGAN PROPERTIES LIMITED
Created 02/04/2001Registered 06/04/2001
charge
outstanding
3I GROUP PLC
Created 16/12/1999Registered 30/12/1999
charge
outstanding
HSBC BANK PLC
Created 16/12/1999Registered 30/12/1999
charge
outstanding
MIDLAND BANK PLC
Created 15/09/1999Registered 21/09/1999
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → The Pumphouse
2026-06-28THE PUMPHOUSE
post town → London
2026-06-28LONDON