Sp Mdn Uk Bidco Limited

16483153

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11-12 Hanover Square, London, W1S 1JJ

Incorporated 29/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 11/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Adam Hugh Hennessey

director · Since 29/05/2025

American · United States · Age 52

Thomas Michael Tarnowski

director · Since 29/05/2025

Danish · United Kingdom · Age 49

Persons with Significant Control

Sp Mdn Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

11-12 Hanover Square, London, W1S 1JJ

Reg: 16483072 · United Kingdom · Private Limited Company

Notified 29/05/2025

Change History

officer appointed → HENNESSEY, Adam Hugh

2026-06-06

officer appointed → TARNOWSKI, Thomas Michael

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