Spencer Ogden International Limited
07559720
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
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 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
Spencer Ogden Limited
3rd Floor, 24 King William Street, London, EC4R 9AT
Reg: 06979438 · Companies House · Private Limited Company
Notified 03/02/2020
Former PSCs
Sir Peter James Ogden
Ceased 03/02/2020
Mr David Spencer Percival
Ceased 03/02/2020
Horizon Bidco 1 Limited
Ceased 03/02/2020
Charges8 outstanding
HSBC UK BANK PLC
MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)
MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)
MML CAPITAL EUROPE VII S.À.R.L (AS SECURED PARTY)
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