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Spana Trading Limited

05701021

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

55 Ludgate Hill, 2nd Floor, London, EC4M 7JW
Incorporated 07/02/2006

Previously known as

Sk 114 Limited · until 08/11/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Philip Antony Alvey

director · Since 23/04/2025

CFO

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Emma Louise Williams

director · Since 25/08/2026

BRITISH · ENGLAND · Age 51

Philip Antony Alvey

director · Since 23/04/2025

British · England · Age 52

Gita Rajiv Patel

director · Since 30/04/2025

British · England · Age 60

Former

Jason Paul Cater

director · Resigned 31/12/2015

Jeremy Ferguson Hulme

director · Resigned 31/12/2016

Harry Alan Kennard

director · Resigned 31/12/2016

Odile Marie Henriette Slynn

director · Resigned 31/12/2016

Michael John Reid

secretary · Resigned 24/07/2017

Michael John Reid

director · Resigned 24/01/2018

Nancy Jane Kemp

director · Resigned 23/04/2020

Olga Johnson

director · Resigned 24/09/2020

Geoffrey Adrian Dennis

director · Resigned 09/12/2020

Paul Sylva

secretary · Resigned 18/03/2022

Paul John Sylva

director · Resigned 18/03/2022

Gavin Romald Helmerow Helmer

director · Resigned 10/05/2024

Spencer Mark Simmons

director · Resigned 23/04/2025

David George Bassom

director · Resigned 30/04/2025

Mrs Gita Rajiv Patel

director · Resigned 02/09/2026

Persons with Significant Control

The Society For The Protection Of Animals Abroad

75–100% shares

14, John Street, London, WC1N 2EB

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line155 Ludgate Hill
2026-06-27

55 LUDGATE HILL

post townLondon
2026-06-27

LONDON