Sparrows India 1 Limited

07669758

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 14/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2012

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Sparrows Offshore Services Limited

75–100% shares

75–100% votes

Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 00845839 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY TRUSTEE

Created 22/12/2020Registered 05/01/2021Satisfied 31/01/2023

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/10/2012Registered 06/11/2012Satisfied 24/02/2021