Spgeh Limited, London
Spgeh Limited is a private limited company. Located at Collingham House, 10-12 Gladstone Road, London SW19 1QT, the aforementioned 2 years old enterprise was incorporated on 2021-05-26 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).3 directors can be found in the company: Alexander K. (appointed on 20 October 2021), Shaun C. (appointed on 26 May 2021), Neville G. (appointed on 26 May 2021).
| About | |
|---|---|
| Name: Spgeh Limited | |
| Number: 13422455 | |
| Incorporation date: 2021-05-26 | |
| End of financial year: 31 May |
| Address: |
Collingham House 10-12 Gladstone Road London SW19 1QT |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Diderik O.
30 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard V.
30 November 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aragon Capital Uk Limited
23 February 2022 - 4 December 2023
| Address | Collingham House 10-12 Gladstone Road, London, SW19 1QT, England |
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13935709 |
| Nature of control: |
25-50% voting rights |
Scounco Ltd
23 February 2022 - 30 November 2023
| Address | Collingham House 10-12 Gladstone Road, London, SW19 1QT, England |
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09794206 |
| Nature of control: |
25-50% voting rights |
Neville G.
26 May 2021 - 23 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun C.
26 May 2021 - 23 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Spgeh Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was sent on 2023-05-25. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.
6 persons of significant control are reported in the official register, namely: Diderik O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard V. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 10-12 Gladstone Road, SW19 1QT London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Mon, 4th Dec 2023: 945182.00 GBP filed on: 14th, March 2024 | capital |
Free Download
(4 pages)
|