Sparrowhawk 3 Limited is a private limited company situated 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 categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18. Furthermore, the annual 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 | 13248723 |
| 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 list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Sparrowhawk 2 Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sparrowhawk 2 Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13246693 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132487230001, created on 2024/01/12 filed on: 16th, January 2024 |
mortgage | Free Download (55 pages) |
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