Spirimonde Ltd.

04148844

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

Edison House, 223-231 Old Marylebone Road, London, NW1 5QT

Incorporated 26/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990

Non-trading company

Officers

John Neil Macleod Mathieson

director · Since 29/01/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

John Neil Macleod Mathieson

secretary · Since 27/01/2012

BRITISH

Also on 8 other boards

John Neil Macleod Mathieson

director · Since 29/01/2001

British · United Kingdom · Age 65

John Neil Macleod Mathieson

secretary · Since 27/01/2012

British

Persons with Significant Control

Marussia Beverages Uk Limited

75–100% shares

75–100% votes

Edison House, Old Marylebone Road, London, NW1 5QT

Reg: 02212643 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Edison House

2026-06-21

EDISON HOUSE

post town → London

2026-06-21

LONDON