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Spt Acquico Limited ROYSTON


Spt Acquico Limited is a private limited company situated at Melbourn Science Park Cambridge Road, Melbourn, Royston SG8 6EE. Incorporated on 2018-05-23, this 5-year-old company is run by 2 directors.
Director Ian B., appointed on 09 June 2023. Director David N., appointed on 31 August 2022.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to CH database there was a change of name on 2018-09-08 and their previous name was Mp Acquico Limited.
The latest confirmation statement was sent on 2023-05-22 and the date for the subsequent filing is 2024-06-05. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Spt Acquico Limited Address / Contact

Office Address Melbourn Science Park Cambridge Road
Office Address2 Melbourn
Town Royston
Post code SG8 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11377349
Date of Incorporation Wed, 23rd May 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Ian B.

Position: Director

Appointed: 09 June 2023

David N.

Position: Director

Appointed: 31 August 2022

Richard P.

Position: Director

Appointed: 31 August 2022

Resigned: 09 June 2023

Patrick B.

Position: Director

Appointed: 27 September 2018

Resigned: 31 August 2022

Justin R.

Position: Director

Appointed: 27 September 2018

Resigned: 31 August 2022

Zachary S.

Position: Director

Appointed: 06 September 2018

Resigned: 31 August 2022

Jesse F.

Position: Director

Appointed: 06 September 2018

Resigned: 31 August 2022

Morad E.

Position: Director

Appointed: 23 May 2018

Resigned: 06 September 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Spt Pledgeco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Spt Pledgeco Limited

1 Duchess Street, Ground Floor, Suite 2, London, W1W 6AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11375107
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mp Acquico September 8, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
New registered office address Building F Cambridge Road Melbourn Royston SG8 6HB. Change occurred on Wednesday 29th November 2023. Company's previous address: Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom.
filed on: 29th, November 2023
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