Filing status
- Accounts due
- 30 September 2018
- Last accounts
- 31 December 2016
- Conf. stmt due
- 3 January 2019
- Last conf. stmt
- 20 December 2017
Spinaker Limited
- Incorporated
- 20 December 2004 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dag Fasmer Wittusen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wittusen, Dag Fasmer
Director · Appointed 26 September 2012
Norwegian
Born June 1944 (82)
Director · Appointed 31 March 2005
Norwegian
Born October 1957 (69)
Director · Appointed 22 December 2004
Norwegian
Born May 1961 (65)
Secretary · Appointed 22 December 2004
British
Officer history (4 former)
26 September 2012
Appointed Wittusen, Dag Fasmer as Director
31 March 2005
31 March 2005
22 December 2004
22 December 2004
22 December 2004
22 December 2004
22 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Norwegian
Born May 1961 (65)
Norwegian
Born October 1957 (69)
Dag Fasmer Wittusen
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Norwegian
Born June 1944 (82)
Corporate
Reg. no. 01604930
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Spinaker Limited This company In liquidationOwns 75–100% of shares
Trafalgar House Investco Limited Owns 75–100% of shares
Trafalgar House Pensions Administration Limited Right to appoint and remove directors
Trafalgar House Serviceco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Return of final meeting in a creditors' voluntary winding up |
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