Sparta Capital Management Ltd LONDON


Sparta Capital Management Ltd is a private limited company situated at 1 Knightsbridge Green, London SW1X 7QA. Incorporated on 2018-01-30, this 6-year-old company is run by 5 directors.
Director Cedric B., appointed on 03 August 2022. Director Oliver H., appointed on 25 May 2021. Director Antonin J., appointed on 25 May 2021.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2022-12-04 and the deadline for the next filing is 2023-12-18. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sparta Capital Management Ltd Address / Contact

Office Address 1 Knightsbridge Green
Town London
Post code SW1X 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11178462
Date of Incorporation Tue, 30th Jan 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Cedric B.

Position: Director

Appointed: 03 August 2022

Oliver H.

Position: Director

Appointed: 25 May 2021

Antonin J.

Position: Director

Appointed: 25 May 2021

Gilles F.

Position: Director

Appointed: 25 May 2021

Franck T.

Position: Director

Appointed: 24 February 2021

Guillaume S.

Position: Director

Appointed: 02 February 2022

Resigned: 06 July 2022

Elisabeth M.

Position: Director

Appointed: 30 January 2018

Resigned: 24 February 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Franck T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Franck T.

Notified on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates December 4, 2023
filed on: 5th, December 2023
Free Download (6 pages)

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