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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.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-07
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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