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NOODLE SPARK GROUP LLP

Active
OC457004·incorporated 2025-06-05

NOODLE SPARK GROUP LLP is an active UK limited liability partnership, incorporated on 5 June 2025 at Companies House (number OC457004; OpenRegistry canonical ID GB-OC457004-noodle-spark-group-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2025-06-05
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NOODLE SPARK GROUP LLP

Accounts

Next accounts due 2027-03-05. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-18.

Persons with significant control

NOODLE SPARK GROUP LLP has 4 persons with significant control on file:

  • Mr Richard Pole born 1966 resident in United Kingdom, British national. Notified 2025-06-05.
    • Holds 50–75% of voting rights
    • Holds 50–75% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Joshua Whiteley-Pole born 1992 resident in United Kingdom, British national. Notified 2025-06-05.
    • Has significant influence or control (LLP)
  • Ms Gaynor Colston born 1969 resident in United Kingdom, Welsh national. Notified 2025-06-05.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Unified Motion Holdings Limited (United Kingdom reg. 16877366). Notified 2025-11-27.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC457004.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.