Founded in 2011, Sps Investments Group, classified under reg no. 07612649 is an active company. Currently registered at 7 Bradford Business Park, Kings Gate BD1 4SJ, Bradford the company has been in the business for thirteen years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on Sun, 27th Mar 2022. Since Wed, 20th Apr 2022 Sps Investments Group Limited is no longer carrying the name Specialist People Services Group.
The firm has 2 directors, namely Paul M., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 28 June 2011 and Paul M. has been with the company for the least time - from 25 January 2016. As of 8 June 2024, there were 8 ex directors - Neil M., Steven H. and others listed below. There were no ex secretaries.
| Office Address | 7 Bradford Business Park, Kings Gate |
| Town | Bradford |
| Post code | BD1 4SJ |
| Country of origin | United Kingdom |
| Registration Number | 07612649 |
| Date of Incorporation | Thu, 21st Apr 2011 |
| Industry | Activities of head offices |
| End of financial Year | 28th March |
| Company age | 13 years old |
| Account next due date | Thu, 28th Dec 2023 (163 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 25 January 2016
Position: Director
Appointed: 28 June 2011
The register of PSCs who own or control the company is made up of 6 names. As we discovered, there is Sps Bidco Limited from Bradford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Janette C. This PSC and has 25-50% voting rights. The third one is Ldc (Managers) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sps Bidco Limited
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13980547 |
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janette C.
| Notified on | 26 March 2021 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights |
Ldc (Managers) Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
significiant influence or control |
Lloyds Development Capital (Holdings) Ltd
1 Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01107542 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Christopher C.
| Notified on | 26 March 2021 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights |
Obs 2011 Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl008449 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Specialist People Services Group | April 20, 2022 |
| Hamsard 3246 | May 13, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 filed on: 2nd, January 2024 |
accounts | Free Download (37 pages) |
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