Spare Ipg 24 Limited

Active00333922 Private limited company
Incorporated
23 November 1937 (88 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (12 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Waldron, Karen as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Resigned Goma, Delrose Joy as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
1 May 1998
Appointed Goma, Delrose Joy as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
30 April 1998
Resigned Ashfield, John Richard as Director
30 April 1998
Resigned West, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Audit exemption subsidiary accounts31 December 2025
27 June 2026Confirmation statement with no updates15 June 2026
20 June 2026Other filing
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

Some other companies at this address

C A Parsons & Company Limited
Derby Specialist Fabrications Limited
Heaton Power Limited
Kinolt UK Ltd
Nei International Combustion Limited
Nei Nuclear Systems Limited

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