SPARK VENTURE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SPARK VENTURE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARK VENTURE MANAGEMENT LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SPARK VENTURE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 DEAN STREET
LONDON
W1D 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUESTER CAPITAL MANAGEMENT LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID DUFFY May 1975 British Director 2008-05-01 CURRENT
MR ANDREW DAVID NORMAN BETTON Secretary 2011-05-19 CURRENT
MR ANDREW DAVID NORMAN BETTON Apr 1971 British Director 2007-06-04 CURRENT
MR JAYESH RAMESH PATEL Jul 1969 British Director 2007-06-04 CURRENT
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 2007-06-04 CURRENT
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2005-06-06 UNTIL 2007-08-17 RESIGNED
MR MARTIN GWYNNE WILLIAMS Mar 1948 British Director 2001-02-05 UNTIL 2013-05-31 RESIGNED
PATRICIA COX Dec 1964 Secretary 1994-11-21 UNTIL 1999-10-29 RESIGNED
MR RICHARD JOHN DROVER Aug 1966 British Secretary 2005-03-22 UNTIL 2007-03-09 RESIGNED
MS HELEN LIPSCOMB British Secretary 2004-06-11 UNTIL 2005-03-22 RESIGNED
CHRISTOPHER JOHN MAWHOOD Apr 1944 Secretary RESIGNED
MR RICHARD JOHN DROVER Aug 1966 British Secretary 1999-10-29 UNTIL 2004-06-11 RESIGNED
MS NGHI THUY TRAN Aug 1976 British Secretary 2007-03-09 UNTIL 2011-05-19 RESIGNED
MR ANDREW PETER GEOFFREY HOLMES May 1944 British Director RESIGNED
IAIN CHARLES STEPHEN WILCOCK Dec 1961 British Director 2000-01-01 UNTIL 2007-03-26 RESIGNED
JOHN ARTHUR SPOONER Dec 1953 British Director RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2000-08-01 UNTIL 2007-08-17 RESIGNED
MR SERGIO LEVI Apr 1966 Italian Director 2006-11-22 UNTIL 2010-12-31 RESIGNED
MR JOHN RANDOLPH HUSTLER Aug 1946 British Director 1994-06-09 UNTIL 2000-09-19 RESIGNED
DR PENELOPE ROSEMARY ATTRIDGE Aug 1952 British Director 2008-06-06 UNTIL 2011-12-31 RESIGNED
DR CHARLES JONATHAN GEE Jan 1953 British Director 2004-01-01 UNTIL 2021-06-07 RESIGNED
MR ANDREW BRUCE CARRUTHERS Nov 1966 British Director 2007-06-04 UNTIL 2015-04-09 RESIGNED
JAMES DOMINIC BROOKE Jun 1971 British Director 2004-10-26 UNTIL 2007-10-05 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Querist Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

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SPARK IMPACT LIMITED LIVERPOOL ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
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ADVENT 2 FUND MANAGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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QUESTER VENTURE PARTICIPATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ADVENT MANAGEMENT II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
QUESTER VENTURE GP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Spark Venture Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-24 31-03-2023 £76,476 Cash £139,593 equity
Spark Venture Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £36,366 Cash £131,279 equity
ACCOUNTS - Final Accounts preparation 2021-07-24 31-03-2021 42,068 Cash 144,456 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUERIST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPARK VENTURES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SPARK CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
62 DEAN STREET SOHO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ELECTRIC GLUE LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
ELECTRIC EVO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts
THE GARAGE ENTERTAINMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
QUESTER ACADEMIC GP PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
THE GARAGE LONDON LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied