Spencer House Limited in LONDON

Spencer House Limited LONDON

Spencer House started in year 1987 as Private Limited Company with registration number 02182153. The Spencer House company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 27 St James's Place. Postal code: SW1A 1NR.

The company has 3 directors, namely Janine L., Andrew J. and Nathan M.. Of them, Nathan M. has been with the company the longest, being appointed on 1 April 2016 and Janine L. has been with the company for the least time - from 29 November 2023. As of 13 May 2024, there were 24 ex directors - Gareth W., Jonathan K. and others listed below. There were no ex secretaries.

Spencer House Limited Address / Contact

Office Address	27 St James's Place
Town	London
Post code	SW1A 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02182153
Date of Incorporation	Thu, 22nd Oct 1987
Industry	Event catering activities
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Janine L.

Position: Director

Appointed: 29 November 2023

Andrew J.

Position: Director

Appointed: 02 October 2019

Nathan M.

Position: Director

Appointed: 01 April 2016

J Rothschild Capital Management Limited

Position: Corporate Secretary

Appointed: 06 June 1997

Gareth W.

Position: Director

Appointed: 29 June 2022

Resigned: 29 September 2023

Jonathan K.

Position: Director

Appointed: 10 December 2014

Resigned: 04 March 2022

Jonathan K.

Position: Director

Appointed: 04 January 2012

Resigned: 10 December 2013

Dahlia D.

Position: Director

Appointed: 13 January 2011

Resigned: 09 November 2012

Katie T.

Position: Director

Appointed: 08 April 2010

Resigned: 14 July 2017

Charles D.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2011

Colm W.

Position: Director

Appointed: 25 April 2006

Resigned: 31 March 2010

Christopher S.

Position: Director

Appointed: 24 January 2006

Resigned: 27 January 2023

David H.

Position: Director

Appointed: 09 September 2005

Resigned: 20 July 2007

Christopher W.

Position: Director

Appointed: 18 August 2003

Resigned: 12 May 2016

Bryan B.

Position: Director

Appointed: 08 February 2000

Resigned: 31 December 2005

Roger W.

Position: Director

Appointed: 01 February 2000

Resigned: 26 May 2006

Gillian E.

Position: Director

Appointed: 28 October 1997

Resigned: 09 June 2005

Jane R.

Position: Director

Appointed: 28 January 1997

Resigned: 31 July 2015

Nathaniel R.

Position: Director

Appointed: 28 January 1997

Resigned: 30 September 2019

Catherine T.

Position: Director

Appointed: 28 January 1997

Resigned: 17 September 1997

David W.

Position: Director

Appointed: 28 January 1997

Resigned: 10 September 2003

Duncan B.

Position: Director

Appointed: 31 August 1995

Resigned: 31 March 2016

David L.

Position: Director

Appointed: 25 May 1995

Resigned: 06 September 1996

St James's Place Administration Limited

Position: Corporate Secretary

Appointed: 01 August 1991

Resigned: 06 June 1997

John J.

Position: Director

Appointed: 01 August 1991

Resigned: 25 May 1995

Clive G.

Position: Director

Appointed: 01 August 1991

Resigned: 28 January 1997

Stephen J.

Position: Director

Appointed: 01 August 1991

Resigned: 01 June 1996

Henry W.

Position: Director

Appointed: 01 August 1991

Resigned: 30 September 1993

John C.

Position: Director

Appointed: 01 August 1991

Resigned: 30 June 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Rit Capital Partners Plc from London, England. This PSC is categorised as "a public company england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rit Capital Partners Plc

27 St. James's Place, London, SW1A 1NR, England

Legal authority	Companies Act 2006
Legal form	Public Company England And Wales
Country registered	England And Wales
Place registered	England And Wales
Registration number	Englend And Wales
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, March 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, March 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, April 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, January 2012	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 15th, August 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 26th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 19th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 24th, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 17th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 17th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 12th, January 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 13th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 18th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 18th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 18th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 18th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 4th, April 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 4th, April 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 11th, April 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 11th, April 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 31st, May 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 31st, May 1994	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 14th, April 1993	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 14th, April 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 29th, July 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 29th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 15th, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 15th, July 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 19th, September 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 19th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 21st, August 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 21st, August 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, November 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, November 1987	accounts	Free Download

Spencer House Limited LONDON

Spencer House Limited Address / Contact

Company Information / Profile

Company staff

Janine L.

Andrew J.

Nathan M.

J Rothschild Capital Management Limited

Gareth W.

Jonathan K.

Jonathan K.

Dahlia D.

Katie T.

Charles D.

Colm W.

Christopher S.

David H.

Christopher W.

Bryan B.

Roger W.

Gillian E.

Jane R.

Nathaniel R.

Catherine T.

David W.

Duncan B.

David L.

St James's Place Administration Limited

John J.

Clive G.

Stephen J.

Henry W.

John C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us