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SPG MIDCO LIMITED

Active
15706789·incorporated 2024-05-07

SPG MIDCO LIMITED is an active UK private limited company, incorporated on 7 May 2024 at Companies House (number 15706789; OpenRegistry canonical ID GB-15706789-spg-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-07
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

SPG MIDCO LIMITED has 1 person with significant control on file:

  • Mr George John Matson born 2000 resident in United Kingdom, British national. Notified 2024-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sarah Matson born 1963 resident in United Kingdom, British national. Notified 2024-05-07. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Matson born 1967 resident in United Kingdom, British national. Notified 2024-05-07. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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