Spt Acquico Limited

11377349

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Building F Cambridge Road, Melbourn, Royston, SG8 6HB

Incorporated 23/05/2018

Previously known as

Mp Acquico Limited · until 08/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

74990

Non-trading company

Officers

Dr Andrew Holford

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Andrew Holford

director · Since 16/12/2024

British · England · Age 56

Former

Morad Elhafed

director · Resigned 06/09/2018

Zachary La Vallee Smotherman

director · Resigned 31/08/2022

Jesse Ross Feldman

director · Resigned 31/08/2022

Patrick Bennett

director · Resigned 31/08/2022

Justin Rosner

director · Resigned 31/08/2022

Richard Duncan Price

director · Resigned 09/06/2023

David Allan Newble

director · Resigned 08/07/2024

Ian David Burrell

director · Resigned 16/12/2024

Persons with Significant Control

Spt Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

1, Duchess Street, London, W1W 6AN

Reg: 11375107 · Companies House · Private Company Limited By Shares

Notified 23/05/2018

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 15/12/2022Registered 19/12/2022

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 15/12/2022Registered 19/12/2022

Charge

satisfied

SILICON VALLEY BANK

Created 08/02/2021Registered 11/02/2021Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 15/01/2021Registered 25/01/2021Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 28/10/2019Registered 05/11/2019Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 08/07/2019Registered 12/07/2019Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 22/10/2018Registered 31/10/2018Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 27/09/2018Registered 05/10/2018Satisfied 05/09/2022

Change History

officer appointed → HOLFORD, Andrew, Dr

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Building F Cambridge Road

2026-06-11

BUILDING F CAMBRIDGE ROAD

post town → Royston

2026-06-11

ROYSTON