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Sparta Global Group Limited

10833053

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

125 London Wall, London, EC2Y 5AS
Incorporated 23/06/2017

Previously known as

Whco4 Limited · until 16/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Rai

director · Since 15/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Nicholas Day

director · Since 06/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

David Rai

director · Since 15/08/2017

British · England · Age 53

Nicholas Day

director · Since 06/11/2020

British · England · Age 51

Former

Michael William Fell

director · Resigned 25/08/2017

Philip James Duquenoy

director · Resigned 13/10/2020

Lynton Kenneth Barker

director · Resigned 13/10/2020

Timothy Cope Staton

director · Resigned 25/03/2025

Persons with Significant Control

Condor Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, B3 2JR

Reg: 12799311 · Companies House · Private Limited Company

Notified 13/10/2020

Former PSCs

Mr Michael William Fell

Ceased 15/08/2017

Key Capital Partners (Nominees) Limited

Ceased 13/10/2020

Mr David Rai

Ceased 13/10/2020

Mr Timothy Cope Staton

Ceased 13/10/2020

Charges3 outstanding

Charge
outstanding

OCORIAN (UK) LIMITED

Created 29/04/2026Registered 01/05/2026
Charge
outstanding

OCORIAN (UK) LIMITED

Created 25/02/2025Registered 26/02/2025
Charge
outstanding

OCORIAN (UK) LIMITED AS SECURITY TRUSTEE

Created 11/11/2020Registered 12/11/2020

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1125 London Wall
2026-06-22

125 LONDON WALL

post townLondon
2026-06-22

LONDON