Spicerite Limited

Active03358727 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born May 1946 (80)
Director · Appointed 28 September 2018
French
Born December 1975 (50)
Officer history (10 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
11 November 2024
Appointed Collins, William Richard as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
28 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
15 June 2010
Resigned Allan, Tim Robert Altschul as Director
15 June 2010
Appointed O'Driscoll, Patrick Colin as Director
15 June 2010
Resigned Hyams, Paul as Secretary
15 June 2010
Appointed Turner, Malcolm Robin as Director
15 June 2010
Resigned Allan, Rolf Altschul as Director
15 June 2010
Resigned Freeman, Jeremy as Director
7 October 1998
Appointed Hyams, Paul as Secretary
7 October 1998
Resigned Morris, Anthony as Secretary
24 October 1997
Appointed Allan, Rolf Altschul as Director
4 June 1997
Appointed Allan, Tim Robert Altschul as Director
4 June 1997
Appointed Freeman, Jeremy as Director
4 June 1997
Appointed Morris, Anthony as Secretary
4 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee 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 Guarantee S.60
Reg. no. 04481304

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Amberdene Properties Limited Owns 75–100% of shares
Berrymist Properties Limited Owns 75–100% of shares
Edengrange Investments Limited Owns 75–100% of shares
Faye Properties Limited Owns 75–100% of shares
Gradecourt Limited Owns 75–100% of shares
Millpond Properties Limited Owns 75–100% of shares
Prairie Limited Owns 75–100% of shares
RF (General Partner) Limited Owns 75–100% of shares
RF Finco Limited Owns 75–100% of shares
RF Finco Limited Partnership Holds 25–50% of voting rights
Spicerite Limited This company Owns 75–100% of shares
Townley Properties Limited Owns 75–100% of shares

Financials

Net Assets
£3,564,907
Cash
£185,040
Debt Ratio
41%
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£5,264,000
Current Assets£752,465
Cash£185,040
Creditors (< 1 year)£1,516,774
Net Current Assets(£764,309)
Net Assets£3,564,907
Shareholder Funds£3,564,907

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?