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SPA WORLDWIDE LIMITED

Active
07606704·incorporated 2011-04-18

SPA WORLDWIDE LIMITED is an active UK private limited company, incorporated on 18 April 2011 at Companies House (number 07606704; OpenRegistry canonical ID GB-07606704-spa-worldwide-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-18
Registered Address
HIGH HOLBORN HOUSE, 6TH FLOOR, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPA WORLDWIDE LIMITED has 1 person with significant control on file:

  • Gamma Bidco Limited (England reg. 14188138). Notified 2022-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Ronald Malvin Cummings-John born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-16.
    • Has significant influence or control
  • Mr Christopher Anthony Mathias born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2017-12-22.
    • Has significant influence or control
  • Mr Owais Peer born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-16.
    • Has significant influence or control
  • Dr Simon Thomas Murdoch born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Has significant influence or control
  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2019-05-01. Ceased 2019-05-01.
    • Has significant influence or control
  • Bgf Gp Limited (United Kingdom reg. 10657217). Notified 2019-05-01. Ceased 2022-08-16.
    • Has significant influence or control

Similar UK companies

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