OpenRegistry

S&P (HENLEY-ON-THAMES) LTD

Active
12749200·incorporated 2020-07-16

S&P (HENLEY-ON-THAMES) LTD is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number 12749200; OpenRegistry canonical ID GB-12749200-s-p-henley-on-thames-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-16
Registered Address
7 CENTENARY BUSINESS PARK, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DS, ENGLAND
SIC
71111 — Architectural activities
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 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

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

Persons with significant control

S&P (HENLEY-ON-THAMES) LTD has 1 person with significant control on file:

  • Spratley & Partners Group Holdings Ltd (England reg. 15192317). Notified 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremy James Spratley born 1966 resident in England, British national. Notified 2020-12-04. Ceased 2023-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Smith born 1983 resident in United Kingdom, British national. Notified 2020-07-16. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Desmond Kennedy born 1982 resident in United Kingdom, British national. Notified 2020-07-16. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Henley-On-Thames: