Spark Midco 2 Limited

13356289

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE DISCOVERY BUILDING BIOCITY, NOTTINGHAM, NG1 1GR

Incorporated 26/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Sacha Oshry

director · Since 15/07/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Simon Christopher Hirst

director · Since 25/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mrs Louisa Elizabeth Jordison

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr James Fenwick Edgar

director · Since 13/04/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Kieron Ashley Hall

director · Since 13/04/2026

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Abhinav Trehan

director · Since 16/04/2026

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Spark Pikco Limited

75–100% shares

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Reg: 14954516 · England And Wales · Limited Company

Notified 11/05/2023

Former PSCs

Shoosmiths Nominees Limited

Ceased 15/07/2021

Spark Midco Limited

Ceased 11/05/2023

Charges3 outstanding

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2023Registered 27/07/2023

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

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

Charge

satisfied

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/12/2021Registered 22/12/2021Satisfied 11/05/2022

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 25/08/2021Registered 25/08/2021