Spt Acquico Limited. Head office in Royston. Check Director.

Spt Acquico Limited, Royston

Spt Acquico Limited is a private limited company. Formerly, it was named Mp Acquico Limited (changed on 2018-09-08). Located at Melbourn Science Park Cambridge Road, Melbourn, Royston SG8 6EE, the aforementioned 5 years old firm was incorporated on 2018-05-23 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Ian B. (appointed on 09 June 2023), David N. (appointed on 31 August 2022).

About
Name: Spt Acquico Limited
Number: 11377349
Incorporation date: 2018-05-23
End of financial year: 31 December


Address:	Melbourn Science Park Cambridge Road Melbourn Royston SG8 6EE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Spt Pledgeco Limited

23 May 2018

Address	1 Duchess Street, Ground Floor, Suite 2, London, W1W 6AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11375107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Spt Acquico Limited confirmation statement filing is 2024-06-05. The last confirmation statement was sent on 2023-05-22. The target date for a subsequent accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Spt Pledgeco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Duchess Street, Ground Floor, Suite 2, W1W 6AN London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Building F Cambridge Road Melbourn Royston SG8 6HB. Change occurred on Wednesday 29th November 2023. Company's previous address: Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom. filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Building F Cambridge Road Melbourn Royston SG8 6HB. Change occurred on Wednesday 29th November 2023. Company's previous address: Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom. filed on: 29th, November 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on Friday 9th June 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 9th June 2023. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 22nd May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113773490008, created on Thursday 15th December 2022 filed on: 19th, December 2022 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 113773490007, created on Thursday 15th December 2022 filed on: 19th, December 2022 \| mortgage	Free Download (62 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st August 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st August 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st August 2022. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
MR04	Charge 113773490003 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 113773490002 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 113773490006 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 113773490001 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 113773490004 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
MR04	Charge 113773490005 satisfaction in full. filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 22nd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Saturday 22nd May 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 113773490006, created on Monday 8th February 2021 filed on: 11th, February 2021 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 113773490005, created on Friday 15th January 2021 filed on: 25th, January 2021 \| mortgage	Free Download (79 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 20th, January 2021 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Friday 22nd May 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (30 pages)
MR01	Registration of charge 113773490004, created on Monday 28th October 2019 filed on: 5th, November 2019 \| mortgage	Free Download (79 pages)
MR01	Registration of charge 113773490003, created on Monday 8th July 2019 filed on: 12th, July 2019 \| mortgage	Free Download (42 pages)
PSC05	Change to a person with significant control Saturday 8th September 2018 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 22nd May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE. Change occurred on Tuesday 18th June 2019. Company's previous address: 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom. filed on: 18th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, November 2018 \| incorporation	Free Download (20 pages)
MR01	Registration of charge 113773490002, created on Monday 22nd October 2018 filed on: 31st, October 2018 \| mortgage	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (2 pages)
AP01	New director appointment on Thursday 27th September 2018. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th September 2018. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
SH01	12500001.00 GBP is the capital in company's statement on Wednesday 26th September 2018 filed on: 19th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, October 2018 \| resolution	Free Download (2 pages)
MR01	Registration of charge 113773490001, created on Thursday 27th September 2018 filed on: 5th, October 2018 \| mortgage	Free Download (74 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Friday 31st May 2019. filed on: 10th, September 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th September 2018. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 8th September 2018 filed on: 8th, September 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 6th September 2018. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, May 2018 \| incorporation	Free Download (10 pages)

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