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SPARROW MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparrow Midco 2 Limited. The company was founded 7 years ago and was given the registration number 10473391. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPARROW MIDCO 2 LIMITED
Company Number:10473391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary02 February 2017Active
C/O Cbpe Capital, 2 George Yard, London, United Kingdom, EC3V 9DH

Director14 July 2017Active
C/O Cbpe Capital, 2 George Yard, London, United Kingdom, EC3V 9DH

Director10 November 2016Active
C/O Cbpe Capital, 2 George Yard, London, United Kingdom, EC3V 9DH

Director10 November 2016Active

People with Significant Control

Sparrow Midco 1 Limited
Notified on:10 November 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-10Gazette

Gazette filings brought up to date.

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2023-02-09Accounts

Accounts with accounts type small.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type small.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Gazette

Gazette filings brought up to date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Gazette

Gazette notice compulsory.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type full.

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2021-02-22Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Capital

Capital allotment shares.

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2019-02-20Capital

Capital allotment shares.

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