UKBizDB.co.uk

SPENCER OGDEN CONSULTING LIMITED

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

This company is commonly known as Spencer Ogden Consulting Limited. The company was founded 12 years ago and was given the registration number 08333709. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 King William Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SPENCER OGDEN CONSULTING LIMITED
Company Number:08333709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3rd Floor, 24 King William Street, London, England, EC4R 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 24 King William Street, London, England, EC4R 9AT

Secretary07 August 2015Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT

Director28 September 2023Active
3rd Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director03 February 2020Active
3rd Floor, 24 King William Street, London, United Kingdom, EC4R 9AT

Director01 July 2020Active
33, Charlotte Street, London, United Kingdom, W1T 1RR

Secretary02 June 2013Active
33, Charlotte Street, London, United Kingdom, W1T 1RR

Secretary17 December 2012Active
33, Charlotte Street, London, W1T 1RR

Secretary22 April 2014Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT

Director11 July 2017Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT

Director17 December 2012Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT

Director17 December 2012Active

People with Significant Control

Horizon Bidco 1 Limited
Notified on:03 February 2020
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Spencer-Percival
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:3rd Floor, 24 King William Street, London, England, EC4R 9AT
Nature of control:
  • Significant influence or control
Sir Peter James Ogden
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:3rd Floor, 24 King William Street, London, England, EC4R 9AT
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.