Spatone Limited

02063328

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Incorporated 10/10/1986

Previously known as

Trefriw Wells Spa Limited · until 15/04/2002

Trefriw Wells Roman Spa Limited · until 30/10/1991

Brickland Developments Limited · until 14/10/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

36000

Water collection, treatment and supply

46460

Wholesale of pharmaceutical goods

Officers

Mr Robert Nelson Wilson

director · Since 11/02/2003

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr Patrick Russell Wilson

director · Since 11/02/2003

DIRECTOR

BRITISH · SWITZERLAND · Age 61

Also on 5 other boards

Mr Bogdan Ionescu

director · Since 17/11/2025

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Lindsay Claire Reisser-Weston

director · Since 29/04/2026

BRITISH,IRISH · ENGLAND · Age 56

Also on 6 other boards

Patrick Russell Wilson

director · Since 11/02/2003

British · Switzerland · Age 61

Robert Nelson Wilson

director · Since 11/02/2003

British · Scotland · Age 64

Bogdan Ionescu

director · Since 17/11/2025

British · England · Age 56

Lindsay Claire Reisser-Weston

director · Since 29/04/2026

British,Irish · England · Age 56

Former

Karen Dawn Dicks

director · Resigned 31/01/2015

Karen Dawn Dicks

secretary · Resigned 31/01/2015

Claire Ferguson

director · Resigned 31/12/2020

Simon Jonathon Hodge

director · Resigned 30/11/2025

Michael Lockett

director · Resigned 10/12/2025

Persons with Significant Control

Nelson & Russell Holdings Limited

75–100% votes

Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

Reg: 03879349 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Nelson Wilson

Ceased 21/07/2016

Mr Patrick Russell Wilson

Ceased 21/07/2016

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/10/2024Registered 28/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2024Registered 21/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 23/03/2023Registered 27/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2020Registered 22/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 06/02/2020Registered 07/02/2020

Charge

outstanding

HSBC BANK PLC

Created 22/03/2016Registered 23/03/2016

Charge

outstanding

HSBC BANK PLC

Created 28/02/2014Registered 07/03/2014

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Nelsons House, 83 Parkside

2026-06-26

NELSONS HOUSE, 83 PARKSIDE

post town → London

2026-06-26

LONDON