Spatone Limited

02063328

active

Private Limited Company

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, LONDON, SW19 5LP

Incorporated 10/10/1986

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 Patrick Russell Wilson

director · Since 11/02/2003

DIRECTOR

BRITISH · SWITZERLAND · Age 61

Also on 5 other boards

Mr Robert Nelson Wilson

director · Since 11/02/2003

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 17 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

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

charge

satisfied

SANTANDER UK PLC

Created 30/11/2010Registered 07/12/2010Satisfied 05/03/2014

charge

satisfied

FORTIS BANK S.A./N.V.

Created 11/02/2003Registered 18/02/2003Satisfied 07/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1992Registered 17/01/1992Satisfied 27/02/2003

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 11/10/1991Registered 17/10/1991Satisfied 07/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1991Registered 11/10/1991Satisfied 27/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1991Registered 13/09/1991Satisfied 27/02/2003