Sp Holdings (Barley) Limited

15457494

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 31/01/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64999

Other financial service activities

Officers

Tracey Louise Perkins

secretary · Since 31/01/2024

Babett Sylvia Carrier

director · Since 31/01/2024

German · United Kingdom · Age 58

Michael Andrew Colato

director · Since 31/01/2024

British · United Kingdom · Age 62

Rikesh Manhar Parmar

director · Since 31/01/2024

British · United Kingdom · Age 43

Persons with Significant Control

Cinven Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06684110 · Companies House · Private Limited Company

Notified 31/01/2024

Charges2 outstanding

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 28/06/2024Registered 08/07/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH

Created 28/06/2024Registered 05/07/2024

Change History

officer appointed → PARMAR, Rikesh Manhar

2026-06-07

officer appointed → PERKINS, Tracey Louise

2026-06-07

officer appointed → CARRIER, Babett Sylvia, Dr

2026-06-07

officer appointed → COLATO, Michael Andrew

2026-06-07

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