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SPYE FARM LIMITED
Active
06336629 · incorporated 2007-08-07
SPYE FARM LIMITED is an active UK private limited company, incorporated on 7 August 2007 at Companies House (number 06336629; OpenRegistry canonical ID GB-06336629-spye-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-31 . Next confirmation statement due 2027-01-14 .
Persons with significant control SPYE FARM LIMITED has 6 persons with significant control on file:
Mr Nicholas Mark Ford born 1981 resident in Guernsey, British national. Notified 2021-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Julie Elizabeth Pagnier born 1964 resident in Guernsey, British national. Notified 2021-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Judith Susan Wright born 1966 resident in Guernsey, British national. Notified 2021-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Samuel David Bird born 1980 resident in Guernsey, British national. Notified 2021-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr. Andre Paul De La Mare born 1969 resident in Guernsey, British national. Notified 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Marie Anne Hards born 1980 resident in Guernsey, British national. Notified 2025-08-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 3 historical PSC records have ceased:
Mr James Michael Rouget born 1967 resident in Guernsey, British, national. Notified 2021-01-29. Ceased 2024-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Dustyn Molver born 1978 resident in Guernsey, South African national. Notified 2022-09-28. Ceased 2025-01-10. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust (unnamed) . Notified 2016-08-07. Ceased 2021-01-29.
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