SPARROW MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SPARROW MIDCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARROW MIDCO 1 LIMITED was incorporated 7 years ago on 10/11/2016 and has the registered number: 10473306. The accounts status is SMALL and accounts are next due on 31/12/2023.

SPARROW MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-02-02 CURRENT
MR MATHEW JAMES EDWARD HUTCHINSON Jun 1972 British Director 2016-11-10 CURRENT
MR JOLYON LATIMER May 1978 British Director 2016-11-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sparrow Finco Limited 2016-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS LIMITED HAZELWOOD Dissolved... FULL 70100 - Activities of head offices
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
WARWICK INTERNATIONAL HOLDINGS EBT LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
CBPE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
COMPRE (1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT AQUA TOPCO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PROJECT AQUA BIDCO LIMITED LEEDS Dissolved... FULL 70221 - Financial management
ABI MIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABI BIDCO LIMITED BEVERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
SPARROW FINCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SPARROW MIDCO 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
H&T CHERRY HINTON LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CBPE CAPITAL LLP LONDON Active GROUP None Supplied
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE CAPITAL FEEDER FUND GP LIMITED EDINBURGH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
BEAUFORT TRUST CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
ATLANTIC WATER TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGLOMET ENGINEERING LIMITED LONDON Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BADOO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BADOO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
APPNEXUS OAS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.