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Spark Bidco Limited

13441852

active
ltd
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, Pennyfoot Street, 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: 06/06/2026

Due 20/06/2027

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

Sacha Oshry

director · Since 07/06/2021

German · United Kingdom · Age 44

Simon Christopher Hirst

director · Since 25/08/2021

British · United Kingdom · Age 62

Louisa Elizabeth Jordison

director · Since 01/11/2021

British · England · Age 47

Kieron Ashley Hall

director · Since 13/04/2026

British · England · Age 54

James Fenwick Edgar

director · Since 13/04/2026

British · England · Age 50

Abhinav Trehan

director · Since 16/04/2026

British · England · Age 41

Former

Paul Douglas Overton

director · Resigned 20/05/2024

Jonathan Gareth Williams

director · Resigned 28/03/2026

Michael Daniel Kelly

director · Resigned 15/04/2026

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1The Discovery Building Biocity
2026-06-16

THE DISCOVERY BUILDING BIOCITY

post townNottingham
2026-06-16

NOTTINGHAM