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SPARTA GLOBAL GROUP LIMITED

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

This company is commonly known as Sparta Global Group Limited. The company was founded 7 years ago and was given the registration number 10833053. The firm's registered office is in LONDON. You can find them at 125 London Wall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPARTA GLOBAL GROUP LIMITED
Company Number:10833053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:125 London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, London Wall, London, England, EC2Y 5AS

Director06 November 2020Active
125, London Wall, London, England, EC2Y 5AS

Director15 August 2017Active
125, London Wall, London, England, EC2Y 5AS

Director15 August 2017Active
125, London Wall, London, England, EC2Y 5AS

Director25 May 2018Active
125, London Wall, London, England, EC2Y 5AS

Director25 August 2017Active
Key Capital Partners, Third Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD

Director23 June 2017Active

People with Significant Control

Condor Bidco Limited
Notified on:13 October 2020
Status:Active
Country of residence:United Kingdom
Address:Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Key Capital Partners (Nominees) Limited
Notified on:15 August 2017
Status:Active
Country of residence:England
Address:Princes Exchange, Princes Square, Leeds, England, LS1 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Rai
Notified on:15 August 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:125, London Wall, London, England, EC2Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Cope Staton
Notified on:15 August 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:125, London Wall, London, England, EC2Y 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael William Fell
Notified on:23 June 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Key Capital Partners, Third Floor, One Euston Square, London, United Kingdom, NW1 2FD
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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