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Spectrum Corporate Finance Limited

11279788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

110 Cannon Street, London, EC4N 6EU
Incorporated 28/03/2018

Previously known as

Spectrum Corporate Finance Holdings Limited · until 11/10/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy Stuart French

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mr Gavin Richard Jones

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 28 other boards

Jeremy Stuart French

director · Since 26/02/2021

British · United Kingdom · Age 68

Gavin Richard Jones

director · Since 26/02/2021

British · United Kingdom · Age 49

Former

Simon Paul Davies

director · Resigned 26/02/2021

Hareesh Dhand

director · Resigned 26/02/2021

Ian Michael Milne

director · Resigned 26/02/2021

Clive Alan Hatchard

director · Resigned 08/09/2025

Persons with Significant Control

Frp Advisory Trading Limited

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

110, Cannon Street, London, EC4N 6EU

Notified 26/02/2021

Former PSCs

Clive Alan Hatchard

Ceased 26/02/2021

Simon Paul Davies

Ceased 26/02/2021

Mrs Isabella Hatchard

Ceased 01/10/2019

Mrs Alison Mary Davies

Ceased 01/10/2019

Ms Isabella Maria Hatchard

Ceased 01/10/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 25/03/2021Registered 01/04/2021Satisfied 13/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2020Registered 23/06/2020Satisfied 23/02/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1110 Cannon Street
2026-06-24

110 CANNON STREET

post townLondon
2026-06-24

LONDON