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SPECTRUM (TOPCO) LIMITED

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

This company is commonly known as Spectrum (topco) Limited. The company was founded 11 years ago and was given the registration number 08805139. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPECTRUM (TOPCO) LIMITED
Company Number:08805139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director06 December 2013Active
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director06 December 2013Active
133, Houndsditch, London, United Kingdom, EC3A 7BX

Secretary09 September 2015Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active
10, Norwich Street, London, England, EC4A 1BD

Director23 August 2017Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active

People with Significant Control

Bowmark Investment Partnership Iv Nominees Limited
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Bowmark Capital Partners Iv Nominees Limited
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ventry Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Gary Anthony Burke
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as trust
Bowmark Capital Partners Iv Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Eagle Place, London, United Kingdom, SW1Y 6AF
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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