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Companies House/London/Company profile

SPINDLEWOOD LIMITED

Active
04408115·incorporated 2002-04-03

SPINDLEWOOD LIMITED is an active UK private limited company, incorporated on 3 April 2002 at Companies House (number 04408115; OpenRegistry canonical ID GB-04408115-spindlewood-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-03
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SPINDLEWOOD LIMITED has 1 person with significant control on file:

  • Pmy Technologies (Uk) Limited (United Kingdom reg. 12998308). Notified 2022-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 3bc Group Limited (England reg. 07218428). Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 50–75% of shares

Previous names

SPINDLEWOOD LIMITED has previously traded as:

  • CBA SPINDLEWOOD LIMITED (until 2015-05-05)
  • SPINDLEWOOD LIMITED (until 2010-04-09)
  • SPINDLEWOOD SECURITY LIMITED (until 2007-07-04)

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