Sparring Partners Limited
04204345
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
Former
secretary · Resigned 23/04/2002
director · Resigned 06/09/2002
director · Resigned 11/04/2003
director · Resigned 13/08/2003
director · Resigned 22/12/2004
secretary · Resigned 22/12/2004
director · Resigned 22/12/2004
director · Resigned 22/12/2004
secretary · Resigned 08/03/2006
secretary · Resigned 27/04/2007
secretary · Resigned 15/03/2013
secretary · Resigned 15/03/2013
director · Resigned 21/11/2013
secretary · Resigned 16/01/2015
secretary · Resigned 21/02/2017
secretary · Resigned 08/04/2019
secretary · Resigned 27/11/2019
secretary · Resigned 21/04/2020
secretary · Resigned 31/12/2020
secretary · Resigned 04/06/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
secretary · Resigned 24/10/2024
Persons with Significant Control
Sparring Partners Holdings Limited
Brownlow House, 50-51 High Holborn, London, WC1V 6ER
Reg: 07867372 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
HSBC UK BANK PLC
HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
BGF NOMINEES LIMITED
HSBC UK BANK PLC
HSBC BANK PLC
OCTOPUS CAPITAL FOR ENTERPRISE FUND, L.P.
HSBC BANK PENSION TRUST (UK) LIMITED
OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
BARRY DENMEAD
INTERCEDE 1765 LIMITED AND INTERCEDE 1766 LIMITED
HOTBED LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORGANS HOTEL GROUP LONDON LIMITED
HSBC BANK PLC
HSBC BANK PLC
FITNESS FIRST PLC
Change History
Active
Private Limited Company
38 NEW KENT ROAD
LONDON