Sparrowhawk 3 Limited

13248723

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17 GROSVENOR STREET, LONDON, W1K 4QG

Incorporated 05/03/2021

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Lil Gabriela Bremermann-Richard

director · Since 31/03/2021

GROUP CEO

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Tarquin James Hindmarsh Wethered

director · Since 25/03/2022

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Andrew Robin Lawley

director · Since 19/10/2023

PARTNER - THI INVESTMENTS UK LIMITED

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Nicholas Christopher Malcomson

director · Since 06/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Persons with Significant Control

Sparrowhawk 2 Limited

75–100% shares

75–100% votes

Appoint directors

17 Grosvenor Street, London, W1K 4QG

Reg: 13246693 · United Kingdom · Private Limited Company

Notified 05/03/2021

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2024Registered 18/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 12/04/2024Registered 17/04/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/01/2024Registered 16/01/2024