Sparrow Finco Limited. Head office in London. Check Director.

Sparrow Finco Limited, London

Sparrow Finco Limited is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the aforementioned 7 years old company was incorporated on 2016-11-10 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Mathew H. (appointed on 10 November 2016), Jolyon L. (appointed on 10 November 2016).

About
Name: Sparrow Finco Limited
Number: 10473230
Incorporation date: 2016-11-10
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cbpe Capital Ix Gp Llp

1 December 2016

Address	2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc398673
Nature of control:	significiant influence or control

Cbpe Capital Llp

1 December 2016

Address	2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc305899
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sparrow Topco Limited

10 November 2016 - 1 December 2016

Address	Elizabeth House 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jersey
Registration number	122541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cbpe Nominees Limited

1 December 2016 - 1 December 2016

Address	2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01965792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Sparrow Finco Limited confirmation statement filing is 2024-02-21. The most current one was filed on 2023-02-07. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

4 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be found at George Yard, EC3V 9DH London. This corporate PSC can be found at George Yard, EC3V 9DH London. Sparrow Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9 Castle Street, JE4 2QP St Helier, Jersey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2023 \| gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, February 2023 \| accounts	Free Download (32 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2022 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, October 2022 \| accounts	Free Download (31 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022 \| gazette	Free Download (1 page)
CH01	On 2022/07/22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/22 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, May 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/07/25 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, September 2020 \| accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/23 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/23 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2017/07/31 filed on: 20th, February 2019 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2017/07/31 filed on: 20th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, January 2019 \| accounts	Free Download (25 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, October 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/22 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/22 filed on: 23rd, June 2017 \| confirmation statement	Free Download (8 pages)
AD01	Change of registered address from 2 George Yard London EC3V 9DH United Kingdom on 2017/02/15 to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS filed on: 15th, February 2017 \| address	Free Download (1 page)
AP04	On 2017/02/02, company appointed a new person to the position of a secretary filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, November 2016 \| incorporation	Free Download (26 pages)

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