SPENCER OGDEN LIMITED

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

This company is commonly known as Spencer Ogden Limited. The company was founded 15 years ago and was given the registration number 06979438. 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 78200 - Temporary employment agency activities.

Company Information

Name	:	SPENCER OGDEN LIMITED
Company Number	:	06979438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

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 Information	Role	Appointed	Status
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Secretary	07 August 2015	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	28 September 2023	Active
3rd Floor, 24 King William Street, London, United Kingdom, EC4R 9AT	Director	03 February 2020	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	01 July 2020	Active
33, Charlotte Street, London, W1T 1RR	Secretary	07 June 2013	Active
33, Charlotte Street, London, W1T 1RR	Secretary	01 January 2012	Active
33, Charlotte Street, London, W1T 1RR	Secretary	25 April 2014	Active
3rd Floor, 24 King William Street, London, England, EC4R 9AT	Director	11 July 2017	Active
The Island Of Jethou, PO BOX 5, Guernsey, GY1 4AB	Director	04 August 2009	Active
33, Charlotte Street, London, W1T 1RR	Director	16 January 2017	Active
33, Charlotte Street, London, England, W1T 1RR	Director	04 August 2009	Active

People with Significant Control

Horizon Bidco 1 Limited
Notified on	:	03 February 2020
Status	:	Active
Address	:	1, Park Row, Leeds, 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SPENCER OGDEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement