Menna Overview
Here’s a quick overview of SPIRE UK HOLDCO 4 LIMITED 👀 — a London based business that started in 2007.
SPIRE UK HOLDCO 4 LIMITED
- Company statusactive
- Company No06342689
- Age18 years 11 months Incorporated 14 August 2007
- Officers4
Address
3 Dorset Rise, London, EC4Y 8EN
SPIRE UK HOLDCO 4 LIMITED is an active company incorporated on 14 August 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 11 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLNAR, Judit | secretary | 21 May 2025 | |
| BUDHDEV, Mantraraj Dipak | director | Aug 1986 | 09 May 2024 |
| CORFIELD, Peter James | director | Sep 1971 | 22 Mar 2018 |
| SAMRA, Harbant Singh | director | Aug 1973 | 30 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spire Healthcare Finance Limited | 28 May 2021 | |
| Spire Uk Holdco 2a Limited | 06 Apr 2016 |
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BUDHDEV, Mantraraj Dipak, CORFIELD, Peter James, SAMRA, Harbant Singh, ASH, Justinian Joseph, GOLDSMITH, Andrew Clinton, JONES, Richard James Edward, MASON, Catherine Lois, ROGER, Robert, SODHA, Jitesh Himatlal, WHITE, Andrew Warren Newton, WISE, Robert Jeffrey are mutual persons.
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GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
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GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
GORDON, Simon are mutual persons.
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HEBERLING, Pascal are mutual persons.
HEBERLING, Pascal are mutual persons.
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HEBERLING, Pascal, ROWLANDS, Simon Nicholas are mutual persons.
HEBERLING, Pascal, ROWLANDS, Simon Nicholas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SPIRE UK HOLDCO 4 LIMITED 👀 — a London based business that started in 2007.