Sp Holdings (Viii) Limited

15172867

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

21 St. James's Square, London, SW1Y 4JZ

Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64999

Other financial service activities

Officers

Tracey Louise Perkins

secretary · Since 28/09/2023

Babett Sylvia Carrier

director · Since 28/09/2023

German · United Kingdom · Age 58

Michael Andrew Colato

director · Since 28/09/2023

British · United Kingdom · Age 62

Rikesh Manhar Parmar

director · Since 28/09/2023

British · United Kingdom · Age 43

Persons with Significant Control

Cinven Holdings Limited

75–100% shares

75–100% votes

21, St James’S Square, London, SW1Y 4JZ

Reg: 06684110 · Companies House · Corporate

Notified 28/09/2023

Charges3 outstanding

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 22/01/2024Registered 26/01/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 26/01/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 24/01/2024Registered 26/01/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 21 St. James's Square

2026-06-07

21 ST. JAMES'S SQUARE

post town → London

2026-06-07

LONDON