Spire Platform Solutions Limited is a private limited company that can be found at Building 3000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. Incorporated on 2018-06-06, this 5-year-old company is run by 5 directors.
Director Gary T., appointed on 01 June 2023. Director Paul T., appointed on 31 January 2019. Director Adrian B., appointed on 04 July 2018.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290). According to Companies House records there was a name change on 2018-07-12 and their previous name was Pacific Shelf 1853 Limited.
The last confirmation statement was sent on 2023-06-05 and the due date for the next filing is 2024-06-19. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Building 3000 Lakeside North Harbour |
| Office Address2 | Western Road |
| Town | Portsmouth |
| Post code | PO6 3EN |
| Country of origin | United Kingdom |
| Registration Number | 11401397 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
Position: Director
Appointed: 04 July 2018
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Spire Financial Limited from Portsmouth, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Just Retirement (Holdings) Limited that entered Reigate, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Just Retirement (Holdings) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Spire Financial Limited
Building 3000 Lakeside, North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 07370003 |
| Notified on | 4 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Just Retirement (Holdings) Limited
Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 05078978 |
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Just Retirement (Holdings) Limited
Vale House Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05078978 |
| Notified on | 6 June 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacific Shelf 1853 | July 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to June 30, 2023 filed on: 28th, February 2024 |
accounts | Free Download (23 pages) |
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