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Teamspirit Limited

03042867

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

66 Berners Street, London, W1T 3NL
Incorporated 06/04/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090
Other personal service activities

Officers

Julian Paul Douglas

director · Since 30/09/2024

British · England · Age 50

Paul Simon Simpson

director · Since 01/10/2025

British · United Kingdom · Age 57

Former

William Andrew Joseph Tester

nominee director · Resigned 06/04/1995

Howard Thomas

nominee secretary · Resigned 06/04/1995

Richard Spuyman

secretary · Resigned 14/12/1999

Tania Anne Slijper

director · Resigned 01/03/2001

Paul Andrew Cowan

director · Resigned 22/03/2002

Tracey Sheila Spuyman

director · Resigned 03/04/2003

Robin Mark Dodgson Price

director · Resigned 05/12/2003

Jo Carr

director · Resigned 14/05/2008

Richard Hayter

director · Resigned 31/10/2008

Mark William Smith

director · Resigned 31/12/2016

Robert Edward Davison

secretary · Resigned 31/03/2017

David Crowther

secretary · Resigned 31/12/2017

Joanne Marie Parker

director · Resigned 30/09/2024

Thomas George Tolliss

secretary · Resigned 30/09/2024

Kirsty Maxey Blanchard

director · Resigned 01/06/2025

Adam Matthew Smith

director · Resigned 20/02/2026

David Joseph Mccann

director · Resigned 06/04/2026

Persons with Significant Control

Vccp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

66, Berners Street, London, W1T 3NL

Reg: 07873955 · Companies House · Limited By Shares

Notified 11/12/2019

Former PSCs

Chime Communications Limited

Ceased 11/12/2019

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 22/11/2023Registered 28/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 18/12/2015Registered 24/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 29/08/2012Satisfied 26/11/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2002Registered 20/11/2002Satisfied 18/03/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line166 Berners Street
2026-06-07

66 BERNERS STREET

post townLondon
2026-06-07

LONDON

officer appointedDOUGLAS, Julian Paul
2026-06-07
officer appointedSIMPSON, Paul Simon
2026-06-07