Sps Uk&I Limited
04482213
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 22/02/2023
director · Since 06/03/2023
GROUP CFO
BRITISH · ENGLAND · Age 36
Also on 2 other boards
secretary · Since 22/02/2023
Former
corporate nominee director · Resigned 09/08/2002
corporate nominee secretary · Resigned 09/08/2002
secretary · Resigned 31/10/2002
secretary · Resigned 01/06/2004
secretary · Resigned 19/06/2006
director · Resigned 31/08/2006
director · Resigned 01/01/2008
director · Resigned 01/01/2008
director · Resigned 31/12/2008
director · Resigned 28/09/2012
director · Resigned 30/06/2014
director · Resigned 31/12/2014
director · Resigned 09/02/2023
secretary · Resigned 22/02/2023
Persons with Significant Control
Mr Andreas Schulte
Swiss · Switzerland · Age 60
70, Gracechurch Street, London, EC3V 0HR
Notified 01/04/2022
Former PSCs
Swiss Confederation, Represented By The Swiss Federal Department Of Finance
Ceased 01/04/2022
Die Schweizerische Post Ag
Ceased 10/07/2016
Charges9 outstanding
CREDIT SUISSE (SCHWEIZ) AG (THE SECURITY AGENT) FOR THE ACCOUNT OF THE SECURED PARTIES (AS DEFI
BENTIMA HOUSE INVESTMENT COMPANY LIMITED
INVESCO PIT LIMITED
LAWNPOND LIMITED
OCTAGON ASSETS LIMITED
ZURICH ASSURANCE LIMITED
ZURICH ASSURANCE LIMITED
ZURICH ASSURANCE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
70 GRACECHURCH STREET
LONDON