OpenRegistry

118 GROUP HOLDINGS LTD

Active
10298457·incorporated 2016-07-27

118 GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 27 July 2016 at Companies House (number 10298457; OpenRegistry canonical ID GB-10298457-118-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-27
Registered Address
62 ANCHORAGE ROAD, ANCHORAGE ROAD, SUTTON COLDFIELD, B74 2PG, ENGLAND
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

118 GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Paul James Spinks born 1963 resident in England, British national. Notified 2017-03-23.
    • Has significant influence or control
  • Pgim Private Capital Fund (Ireland) Icav (Ireland reg. C187718). Notified 2023-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Patrick Julian Bradshaw born 1969 resident in England, British national. Notified 2017-03-23. Ceased 2019-05-12.
    • Has significant influence or control
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2016-07-27. Ceased 2017-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Prudential Financial Inc (United States reg. 0100802453). Notified 2022-03-23. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Pcp V Cayman Aiv, L.P. (Cayman Islands reg. 87519). Notified 2021-11-15. Ceased 2023-09-08.
    • Holds 50–75% of voting rights

Previous names

118 GROUP HOLDINGS LTD has previously traded as:

  • HAMSARD 3427 LIMITED (until 2017-09-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sutton Coldfield: