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SPARTA GLOBAL GROUP LIMITED

Active
10833053·incorporated 2017-06-23

SPARTA GLOBAL GROUP LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10833053; OpenRegistry canonical ID GB-10833053-sparta-global-group-limited). 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 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
125 LONDON WALL, LONDON, EC2Y 5AS, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SPARTA GLOBAL GROUP LIMITED has 1 person with significant control on file:

  • Condor Bidco Limited (England reg. 12799311). Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael William Fell born 1957 resident in United Kingdom, British national. Notified 2017-06-23. Ceased 2017-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Key Capital Partners (Nominees) Limited (United Kingdom reg. 06357261). Notified 2017-08-15. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Rai born 1973 resident in England, British national. Notified 2017-08-15. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Cope Staton born 1978 resident in England, British national. Notified 2017-08-15. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SPARTA GLOBAL GROUP LIMITED has previously traded as:

  • WHCO4 LIMITED (until 2017-10-16)

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