Sparring Partners Holdings Limited
07867372
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 07/05/2025
Due 21/05/2026
Industry
Officers
Former
corporate director · Resigned 15/12/2011
corporate secretary · Resigned 15/12/2011
director · Resigned 15/12/2011
corporate director · Resigned 15/12/2011
director · Resigned 15/11/2012
secretary · Resigned 22/03/2013
director · Resigned 23/07/2013
secretary · Resigned 16/01/2015
secretary · Resigned 21/02/2017
director · Resigned 14/08/2018
secretary · Resigned 08/04/2019
secretary · Resigned 27/11/2019
secretary · Resigned 21/04/2020
secretary · Resigned 31/12/2020
director · Resigned 22/12/2023
secretary · Resigned 04/06/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 24/10/2024
secretary · Resigned 24/10/2024
Persons with Significant Control
Johannes Albertus Kool
Dutch · Monaco · Age 51
Silodam, 402, 1013aw Amsterdam
Notified 24/10/2024
Former PSCs
Gymbox Investco Ltd.
Ceased 24/10/2024
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
HSBC UK BANK PLC
HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
BGF NOMINEES LIMITED
HSBC BANK PLC
HSBC BANK PLC
OCTOPUS CAPITAL FOR ENTERPRISE FUND, L.P.
HSBC BANK PLC
Change History
Active
Private Limited Company
38 NEW KENT ROAD
LONDON