Back to search

Sparrow Holdings 1 Limited

16108917

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR,, LONDON, EC4N 6EU
Incorporated 29/11/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 29/11/2024

Also on 268 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Vivus Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110 Cannon Street, London, EC4N 6EU

Notified 29/11/2024

Charges2 outstanding

A registered charge
outstanding

Situs Asset Management Limited as Security Trustee for Each of the Secured Parties (As Defined in the Instrument).

The mortgaged property being the real property in didcot set out in schedule 2 of the instrument. For more details please refer to the instrument.

Created 01/04/2026Registered 16/04/2026
A registered charge
outstanding

Situs Asset Management Limited as Security Trustee for Each of the Secured Parties (As Defined in the Instrument)

The mortgaged property owned by the chargor including the freehold land at 38 munro way, didcot OX11 9FT, pending title number ON395219. Please refer to the instrument for more details.

Created 19/12/2025Registered 22/12/2025