Spencer Ogden Limited
06979438
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 01/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 28/09/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 39
Also on 5 other boards
Former
secretary · Resigned 06/08/2015
director · Resigned 15/05/2017
director · Resigned 03/02/2020
director · Resigned 03/02/2020
director · Resigned 26/07/2023
secretary · Resigned 23/12/2024
director · Resigned 23/12/2024
Persons with Significant Control
Horizon Bidco 1 Limited
3rd Floor, 24 King William Street, London, EC4R 9AT
Reg: 12417287 · Companies House England & Wales · Private Limited Company
Notified 03/02/2020
Former PSCs
Mr David Spencer Percival
Ceased 03/02/2020
Sir Peter James Ogden
Ceased 03/02/2020
Charges4 outstanding
HSBC UK BANK PLC
MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON