Spire Platform Solutions Limited. Head office in Portsmouth. Check Director.

Spire Platform Solutions Limited, Portsmouth

Spire Platform Solutions Limited is a private limited company. Previously, it was named Pacific Shelf 1853 Limited (it was changed on 2018-07-12). Situated at Building 3000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN, the aforementioned 5 years old enterprise was incorporated on 2018-06-06 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
5 directors can be found in this company: Gary T. (appointed on 01 June 2023), Paul T. (appointed on 31 January 2019), Adrian B. (appointed on 04 July 2018).

About
Name: Spire Platform Solutions Limited
Number: 11401397
Incorporation date: 2018-06-06
End of financial year: 30 June


Address:	Building 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Spire Financial Limited

4 July 2018

Address	Building 3000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07370003
Nature of control:	50,01-75% shares 50,01-75% voting rights

Just Retirement (Holdings) Limited

4 July 2018

Address	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	05078978
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Just Retirement (Holdings) Limited

6 June 2018 - 4 July 2018

Address	Vale House Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05078978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Spire Platform Solutions Limited confirmation statement filing is 2024-06-19. The previous one was submitted on 2023-06-05. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Spire Financial Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Lakeside, North Harbour, PO6 3EN Portsmouth, Hampshire. Just Retirement (Holdings) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Roebuck Close, Bancroft Road, RH2 7RU Reigate, Surrey. Just Retirement (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Roebuck Close Bancroft Road, RH2 7RU Reigate, Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, February 2024 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, February 2024 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates June 5, 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 5, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 5, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, June 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 5th, March 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN. Change occurred on October 9, 2019. Company's previous address: Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom. filed on: 9th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control July 4, 2018 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 4, 2018 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 4, 2018 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 4, 2018 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 114013970002, created on February 26, 2019 filed on: 7th, March 2019 \| mortgage	Free Download (28 pages)
CH01	On March 3, 2019 director's details were changed filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
CH01	On March 3, 2019 director's details were changed filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
CH01	On March 3, 2019 director's details were changed filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
CH01	On March 3, 2019 director's details were changed filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN. Change occurred on September 26, 2018. Company's previous address: Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT. filed on: 26th, September 2018 \| address	Free Download (1 page)
SH01	Capital declared on July 4, 2018: 1500.00 GBP filed on: 22nd, August 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2018 \| resolution	Free Download (33 pages)
AP01	On July 4, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	On July 4, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	On July 4, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT. Change occurred on July 18, 2018. Company's previous address: Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom. filed on: 18th, July 2018 \| address	Free Download (2 pages)
MR01	Registration of charge 114013970001, created on July 4, 2018 filed on: 18th, July 2018 \| mortgage	Free Download (24 pages)
AP01	On July 4, 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 12, 2018 filed on: 12th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 6th, June 2018 \| incorporation	Free Download (35 pages)
SH01	Capital declared on June 6, 2018: 2.00 GBP capital

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