Sps Investments Group Limited

07612649

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, BD1 4SJ

Incorporated 21/04/2011

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Michael Chidley

director · Since 28/06/2011

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Paul Howard Mcnulty

director · Since 25/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Persons with Significant Control

Sps Bidco Limited

75–100% shares

75–100% votes

Appoint directors

7, Bradford Business Park, Bradford, BD1 4SJ

Reg: 13980547 · Companies House · Private Limited Company

Notified 06/04/2022

Former PSCs

Obs 2011 Lp

Ceased 06/04/2022

Lloyds Development Capital (Holdings) Ltd

Ceased 06/04/2022

Ldc (Managers) Limited

Ceased 06/04/2022

Mr Christopher Michael Chidley

Ceased 06/04/2022

Ms Janette Marie Chidley

Ceased 06/04/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/04/2022Registered 14/04/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/04/2017Registered 09/05/2017Satisfied 07/04/2022

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 09/03/2012Registered 10/03/2012Satisfied 07/04/2022

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 27/06/2011Registered 29/06/2011Satisfied 07/04/2022