Sparta Uk Midco 2 Limited
15718582 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-05-13 · next due 2026-05-2722 days overdue
Registered office
C/o Ogier Global (Uk) Limited 4th Floor3 St Helen's Place
London
Ec3a 6ab
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (5)
- Hanly, Joseph James · Director appointed 2025-06-27
- Downey, Warren · Director appointed 2025-06-27
- O'gara, James · Director appointed 2024-05-14
- Oefinger, Sina · Director appointed 2024-05-14
- Ogier Global (Uk) Limited · Corporate Secretary appointed 2024-05-14
People with significant control (1)
-
Sparta Uk Midco 1 Limited ActiveCorporate Entity Psc · notified 2024-05-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Alter Domus Trustees (UK) Limited as Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument)Created 2024-09-04
Recent filings (15)
- 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-27 Capital allotment shares SH01 Capital
- 2026-02-26 Capital allotment shares SH01 Capital
- 2025-12-23 Full accounts (paper) AA Accounts
- 2025-09-03 Capital allotment shares SH01 Capital
- 2025-07-14 Appointment of director AP01 Officers
- 2025-07-14 Appointment of director AP01 Officers
- 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-15 Capital allotment shares SH01 Capital
- 2025-02-11 Capital allotment shares SH01 Capital
- 2025-02-11 Capital allotment shares SH01 Capital
- 2024-09-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-08-14 Change to a person with significant control PSC05 PSC
- 2024-08-09 Change corporate secretary company with change date CH04 Officers
- 2024-08-09 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register