Sp Holdings (Sf2) Limited

16844958

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

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

Incorporated 10/11/2025

Compliance

Next accounts due

10/08/2027

On track

Confirmation statement

Last:

Due 23/11/2026

On track

Industry

64999

Other financial service activities

Officers

Tracey Louise Perkins

secretary · Since 10/11/2025

Babett Sylvia Carrier

director · Since 10/11/2025

German · United Kingdom · Age 58

Rikesh Manhar Parmar

director · Since 10/11/2025

British · United Kingdom · Age 43

Former

Alexander Francis Stewart Leslie

director · Resigned 17/12/2025

Persons with Significant Control

Cinven Holdings Limited

75–100% shares

75–100% votes

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

Reg: 06684110 · Companies House · Private Limited Company

Notified 10/11/2025

Change History

officer appointed → PERKINS, Tracey Louise

2026-06-07

officer appointed → CARRIER, Babett Sylvia, Dr

2026-06-07

officer appointed → PARMAR, Rikesh Manhar

2026-06-07

status → active

2026-06-07

Active

post town → London

2026-06-07

LONDON

type → ltd

2026-06-07

Private Limited Company

address line1 → 21 St. James’S Square

2026-06-07

21 ST. JAMES’S SQUARE