Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Spens House Limited
- Incorporated
- 16 March 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground FloorAxe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Director · Appointed 8 March 2022
American
Born October 1988 (38)
Corporate Secretary · Appointed 26 February 2018
Officer history (13 former)
21 May 2026
30 September 2025
30 September 2025
1 November 2023
1 November 2023
8 March 2022
8 March 2022
8 March 2022
30 November 2018
30 November 2018
17 October 2018
17 October 2018
26 February 2018
26 February 2018
26 February 2018
26 February 2018
21 September 2017
21 September 2017
21 September 2017
6 March 2015
6 March 2015
6 March 2015
6 March 2015
6 March 2015
6 March 2015
16 March 2007
16 March 2007
16 March 2007
16 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 11145986
Former controllers (1)
26 February 2018
Ceased Saco Group Holdings Limited — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edyn Leasing Limited Owns 75–100% of shares
Edyn Limited Has significant influence or control
Spens House Limited This company Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 3 February 2026 | Director's details changed |
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