Founded in 2016, Sparrow Finco, classified under reg no. 10473230 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Mathew H., Jolyon L.. Of them, Mathew H., Jolyon L. have been with the company the longest, being appointed on 10 November 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Broadgate Tower Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 10473230 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Corporate Secretary
Appointed: 02 February 2017
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Cbpe Capital Ix Gp Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Cbpe Capital Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Sparrow Topco Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", 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.
Cbpe Capital Ix Gp Llp
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc398673 |
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc305899 |
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sparrow Topco Limited
Elizabeth House 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 122541 |
| Notified on | 10 November 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbpe Nominees Limited
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01965792 |
| Notified on | 1 December 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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