Sparrowhawk 2 Limited is a private limited company that can be found at 17 Grosvenor Street, London W1K 4QG. Incorporated on 2021-03-05, this 3-year-old company is run by 4 directors.
Director Andrew L., appointed on 19 October 2023. Director Tarquin W., appointed on 25 March 2022. Director Lil B., appointed on 31 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 17 Grosvenor Street |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 13246693 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Philip H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Henning H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hermann H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Philip H.
| Notified on | 5 March 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henning H.
| Notified on | 5 March 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hermann H.
| Notified on | 5 March 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 5 March 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132466930001, created on Friday 12th January 2024 filed on: 16th, January 2024 |
mortgage | Free Download (26 pages) |
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