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SPH GLOBAL LTD

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

This company is commonly known as Sph Global Ltd. The company was founded 7 years ago and was given the registration number 11649226. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:SPH GLOBAL LTD
Company Number:11649226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Secretary17 October 2020Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 November 2022Active
167-169, Great Portland Street, London, England, W1W 5PF

Director09 July 2020Active
167-169, Great Portland Street, London, England, W1W 5PF

Director01 November 2022Active
167-169, Great Portland Street, London, England, W1W 5PF

Director04 March 2024Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary16 April 2019Active
Kemp House, City Road, London, England, EC1V 2NX

Secretary29 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary30 October 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director17 April 2019Active
Kemp House, City Road, London, England, EC1V 2NX

Director23 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 October 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 January 2020Active
Kemp House, City Road, London, England, EC1V 2NX

Director15 October 2020Active

People with Significant Control

Mr Peter Andrew Longstaff
Notified on:01 November 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Brenda Longstaff
Notified on:01 February 2022
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Wiesen
Notified on:17 October 2020
Status:Active
Date of birth:September 1986
Nationality:German
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Starlight Education Ltd
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Morne Gideon Jones
Notified on:19 February 2020
Status:Active
Date of birth:December 1973
Nationality:South African
Country of residence:England
Address:23, Linden Way, Morpeth, England, NE61 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Longstaff
Notified on:29 January 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:23, Linden Way, Morpeth, England, NE61 5EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Ms Siriwan Sanpakaew
Notified on:16 April 2019
Status:Active
Date of birth:April 1994
Nationality:Thai
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Duffy
Notified on:16 April 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Longstaff
Notified on:30 October 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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