This company is commonly known as Sp Macbeth 5 Limited. The company was founded 12 years ago and was given the registration number 08028721. The firm's registered office is in SHEPPERTON. You can find them at Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SP MACBETH 5 LIMITED |
|---|---|---|
| Company Number | : | 08028721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Malmskillnadsgatan, 111 57, Stockholm, Sweden, | Director | 31 March 2023 | Active |
| Unit 3, Shepperton Business Park, Govett Aveneue, Shepperton, United Kingdom, TW17 8BA | Director | 20 April 2012 | Active |
| 4a, Munkengveien, 0376, Oslo, Norway, | Director | 31 March 2023 | Active |
| Unit 3, Shepperton Business Park, Govett Aveneue, Shepperton, United Kingdom, TW17 8BA | Director | 20 April 2012 | Active |
| Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA | Director | 21 May 2012 | Active |
| Somerset House, Temple Street, Birmingham, United Kingdom, B2 5DJ | Director | 12 April 2012 | Active |
| Mr Nils Fredrik Knagenhielm-Karlsson | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 36, C/O Arena, Stockholm, Sweden, 111 57 |
| Nature of control | : |
|
| Mr Tomas Gunnar Billing | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | 36, C/O Arena, Stockholm, Sweden, 111 57 |
| Nature of control | : |
|
| Thomas William Hamlett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA |
| Nature of control | : |
|
| Trevor John Brain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA |
| Nature of control | : |
|
| Paul Cuthill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-20 | Capital | Capital name of class of shares. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-28 | Capital | Capital name of class of shares. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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