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Spens House Limited

06166433

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

6th Floor Embassy House, Queens Avenue, 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 54

Also on 18 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 26/02/2018

Reg: 06307550

Lauren Mariko Young

director · Since 08/03/2022

American · United Kingdom · Age 37

Alastair Bernhard Thomann

director · Since 30/09/2025

British · United Kingdom · Age 54

Former

David Maxwell Freed

director · Resigned 06/03/2015

Philip Neil Briggs

secretary · Resigned 06/03/2015

Peter Anthony William Deeley

director · Resigned 06/03/2015

Lesley Ann Freed

director · Resigned 21/09/2017

Justin Andrew Bickle

director · Resigned 21/09/2017

Pablo Velez Calvo

director · Resigned 26/02/2018

Nael Khatoun

director · Resigned 26/02/2018

Lauren Mariko Okada

director · Resigned 17/10/2018

Stephen Anthony Hanton

director · Resigned 30/11/2018

Laura Birte Brinkmann

director · Resigned 08/03/2022

Stephen James Mccall

director · Resigned 01/11/2023

Daniel Robin James Carre-Bishop

director · Resigned 30/09/2025

Maddalena Padrin

director · Resigned 21/05/2026

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line16th Floor Embassy House
2026-06-27

6TH FLOOR EMBASSY HOUSE

post townBristol
2026-06-27

BRISTOL