Spark Bidco Limited

13441852

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

THE DISCOVERY BUILDING BIOCITY, NOTTINGHAM, NG1 1GR

Incorporated 07/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sacha Oshry

director · Since 07/06/2021

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 Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13356289 · Companies House · Limited By Shares

Notified 07/06/2021

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

outstanding

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

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