Menna Overview
Here’s a quick overview of PROJECT SPARK BIDCO LIMITED 👀 — a London based business that started in 2021.
PROJECT SPARK BIDCO LIMITED
- Company statusactive
- Company No13746867
- Age4 years 8 months Incorporated 16 November 2021
- Officers5
Address
The Met Building, 22 Percy Street, London, W1T 2BU, England
PROJECT SPARK BIDCO LIMITED is an active company incorporated on 16 November 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Nov 2021
Incorporation Company
4 Years Ago on 16 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Simon James, Sir | director | Jun 1958 | 21 Dec 2021 |
| HENDERSON, Emily Alexandra | director | Jan 1988 | 28 Nov 2024 |
| MURPHY, Susan | director | Sep 1981 | 01 Jan 2023 |
| PURNELL, James Mark Dakin | director | Mar 1970 | 28 Nov 2024 |
| RICHARDS, Edward Charles | director | Aug 1965 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Spark Midco Limited | 16 Nov 2021 |
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FRASER, Simon James, Sir, MURPHY, Susan, PURNELL, James Mark Dakin are mutual persons.
FRASER, Simon James, Sir are mutual persons.
FRASER, Simon James, Sir, MURPHY, Susan, PURNELL, James Mark Dakin are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
MURPHY, Susan are mutual persons.
RICHARDS, Edward Charles are mutual persons.
RICHARDS, Edward Charles are mutual persons.
PROJECT SPARK MIDCO LIMITED
FRASER, Simon James, Sir, HENDERSON, Emily Alexandra, MURPHY, Susan, PURNELL, James Mark Dakin, RICHARDS, Edward Charles are mutual persons.
PROJECT SPARK TOPCO LIMITED
FRASER, Simon James, Sir, HENDERSON, Emily Alexandra, MURPHY, Susan, PURNELL, James Mark Dakin, RICHARDS, Edward Charles are mutual persons.
WORLD BUSINESS ORGANIZATION LIMITED
FRASER, Simon James, Sir are mutual persons.
ST. PAUL'S SCHOOL
FRASER, Simon James, Sir are mutual persons.
FLINT VENTURES LTD
MURPHY, Susan, PURNELL, James Mark Dakin are mutual persons.
NESTA
RICHARDS, Edward Charles are mutual persons.
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Menna Overview
Here’s a quick overview of PROJECT SPARK BIDCO LIMITED 👀 — a London based business that started in 2021.