Spiritdrive Limited

05321720

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 29/12/2004

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Dr David Selim Gabbay

director · Since 16/02/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Peter Simon Dee-Shapland

director · Since 31/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mrs Caroline Hanouka

director · Since 07/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 52 other boards

Ms Lauren Estee Shahmoon

director · Since 13/03/2026

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Persons with Significant Control

Swallow Street General Partner Limited

75–100% shares

75–100% votes

Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 07034003 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 30/09/2018

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 04/11/2016

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 28/10/2016Registered 03/11/2016

charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SE

Created 11/10/2011Registered 21/10/2011Satisfied 01/11/2016

charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 19/01/2010Registered 01/02/2010Satisfied 11/10/2016

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/05/2005Registered 03/06/2005Satisfied 27/09/2011