SPECTRE (HAYES) LIMITED

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

This company is commonly known as Spectre (hayes) Limited. The company was founded 10 years ago and was given the registration number 09425124. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SPECTRE (HAYES) LIMITED
Company Number	:	09425124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 5 Churchill Place, London, England, E14 5HU	Corporate Secretary	30 November 2022	Active
Arrow Global, 6 Duke Street, St James's, London, United Kingdom, SW1Y 6BN	Director	16 November 2023	Active
Arrow Global 6, Duke Street, St James's, London, England, SW1Y 6BN	Director	30 November 2022	Active
10th Floor, 5 Churchill Place, London, England, E14 5HU	Corporate Director	30 November 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 February 2015	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	23 October 2020	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	08 April 2020	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	14 November 2016	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	30 July 2019	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	14 November 2016	Active
6a, Route De Treves, Colony Capital, Senningerberg, Luxembourg, L-2633	Director	07 June 2019	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	22 November 2017	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	28 March 2022	Active
Arrow Global 6, Duke Street, St James's, London, England, SW1Y 6BN	Director	30 November 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	25 September 2017	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	14 November 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	05 February 2015	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	05 February 2015	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	05 February 2015	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	05 February 2015	Active

People with Significant Control

Spear Investments Ireland Dac
Notified on	:	30 November 2022
Status	:	Active
Country of residence	:	Ireland
Address	:	32, Molesworth Street, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Luxembourg Investment Company 112 S.Ar.L.
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	6, Rue Eugene Ruppert, Luxembourg, Luxembourg, 2453
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SPECTRE (HAYES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement