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SPP EUROPE GP LIMITED

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

This company is commonly known as Spp Europe Gp Limited. The company was founded 9 years ago and was given the registration number 09495256. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SPP EUROPE GP LIMITED
Company Number:09495256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Secretary01 March 2024Active
1050, Walnut Street, Suite 202, Boulder, United States, 80302

Director01 January 2016Active
1050, Walnut Street, Ste 210, Boulder, United States, 80302

Secretary24 July 2019Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Secretary12 June 2023Active
1050, Walnut Street, Suite 202, Boulder, United States, 80302

Director01 January 2016Active
15, Fetter Lane, London, United Kingdom, EC4A 1JP

Director17 March 2015Active
1050, Walnut St #202, Boulder, Usa, 80305

Director16 June 2015Active

People with Significant Control

Mr Geraint Wynne Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:12, New Fetter Lane, London, EC4A 1JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Appoint person secretary company with name date.

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2024-03-18Officers

Termination secretary company with name termination date.

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2023-12-11Persons with significant control

Notification of a person with significant control statement.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Appoint person secretary company with name date.

Download
2023-07-03Officers

Termination secretary company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Appoint person secretary company with name date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-09-09Address

Change registered office address company with date old address new address.

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