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Spiritdrive Limited

05321720

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

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

David Selim Gabbay

director · Since 16/02/2005

British · United Kingdom · Age 82

Peter Simon Dee-Shapland

director · Since 31/05/2019

British · United Kingdom · Age 61

Caroline Hanouka

director · Since 07/03/2025

British · United Kingdom · Age 46

Lauren Estee Shahmoon

director · Since 13/03/2026

British · England · Age 33

Former

Peter Dee-Shapland

director · Resigned 17/05/2019

David Warren Lyons

director · Resigned 10/04/2024

Eli Allen Shahmoon

director · Resigned 31/03/2026

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line18 Sackville Street
2026-06-24

8 SACKVILLE STREET

post townLondon
2026-06-24

LONDON