Sp Cen Midco Limited

16263562

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

11-12 Hanover Square, London, W1S 1JJ

Incorporated 19/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 04/03/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Adam Hennessey

director · Since 19/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Mr Johannes Kornelis Jan Sikkens

director · Since 19/02/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 48

Also on 2 other boards

Adam Hennessey

director · Since 19/02/2025

American · United States · Age 51

Johannes Kornelis Jan Sikkens

director · Since 19/02/2025

Dutch · United Kingdom · Age 48

Persons with Significant Control

Sp Cen Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 16173814 · Companies House · Limited By Shares

Notified 19/02/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 06/03/2025Registered 12/03/2025

Change History

officer appointed → HENNESSEY, Adam

2026-06-06

officer appointed → SIKKENS, Johannes Kornelis Jan

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 11-12 Hanover Square

2026-06-06

11-12 HANOVER SQUARE

post town → London

2026-06-06

LONDON