Sp Cen Holdco Limited

16263751

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 Sackville Street, London, W1S 3DG

Incorporated 19/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16263562 · 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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 8 Sackville Street

2026-06-06

11-12 HANOVER SQUARE

post town → London

2026-06-06

LONDON

postcode → W1S 3DG

2026-06-06

W1S 1JJ

officer appointed → HENNESSEY, Adam

2026-06-06

officer appointed → SIKKENS, Johannes Kornelis Jan

2026-06-06