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Spirit Issuer Parent Limited, EC2R 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPIRIT ISSUER PARENT LIMITED

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

This company is commonly known as Spirit Issuer Parent Limited. The company was founded 20 years ago and was given the registration number 05260533. The firm's registered office is in LONDON. You can find them at Third Floor 1, King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPIRIT ISSUER PARENT LIMITED
Company Number:05260533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor 1, King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary15 October 2004Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 June 2023Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director15 October 2004Active
Jubilee House, Second Avenue, Burton-On-Trent, DE14 2WF

Director18 June 2010Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director15 October 2004Active
Sunrise House, Ninth Avenue, Burton Upon Trent, Uk, DE14 3JZ

Director22 November 2011Active
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX

Director05 November 2004Active
Sunrise House, Ninth Avenue, Burton On Trent, United Kingdom, DE14 3JZ

Director04 July 2011Active
57, Postern Road, Tatenhill, Burton On Trent, DE13 9SJ

Director05 January 2006Active
C/O Wilmington Trust Sp Services (London) Limited, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 March 2017Active

People with Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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