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Spark Uk Holdco Limited

16580891

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

21 St. James’S Square, London, SW1Y 4JZ
Incorporated 14/07/2025

Previously known as

Spark Uk Bidco Limited · until 28/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 27/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Begona Araujo Perez

director · Since 14/07/2025

INVESTMENT PROFESSIONAL

SPANISH · UNITED KINGDO · Age 35

Also on 1 other board

Mr Thomas Railhac

director · Since 05/09/2025

INVESTMENT PROFESSIONAL

FRENCH · ENGLAN · Age 46

Also on 9 other boards

Alter Domus (Uk) Limited

secretary · Since 30/04/2026

Also on 538 other boards

Begona Araujo Perez

director · Since 14/07/2025

Spanish · United Kingdom · Age 35

Thomas Railhac

director · Since 05/09/2025

French · England · Age 46

Alter Domus (Uk) Limited

corporate secretary · Since 30/04/2026

Reg: 07562881

Also on 538 other boards

Former

Anna Johanna Helene Joosten

director · Resigned 04/09/2025

Alexander William O'Brien

secretary · Resigned 09/04/2026

Persons with Significant Control

Spark Uk Midco Limited

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

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

Reg: 16607597 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Cinven Limited

Ceased 30/07/2025

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 25/09/2025Registered 01/10/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 25/09/2025Registered 01/10/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

Created 25/09/2025Registered 01/10/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line121 St. James’S Square
2026-06-28

21 ST. JAMES’S SQUARE

post townLondon
2026-06-28

LONDON