Spens House Limited

06166433

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR EMBASSY HOUSE, BRISTOL, BS8 1SB

Incorporated 16/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 26/02/2018

Ms. Lauren Mariko Young

director · Since 08/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Alastair Bernhard Thomann

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Aparthotel Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

6th Floor Embassy House, Queens Avenue Clifton, Bristol, BS8 1SB

Reg: 11145986 · Companies House · Limited By Shares

Notified 26/02/2018

Former PSCs

Saco Group Holdings Limited

Ceased 26/02/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 23/03/2012Registered 11/04/2012Satisfied 18/08/2015

charge

satisfied

HSBC BANK PLC

Created 23/03/2012Registered 28/03/2012Satisfied 18/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2007Registered 21/11/2007Satisfied 27/03/2012