S2PD Fund (General Partner) Limited

Active06502016 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Simon Yadegar
Accounts type
Total exemption full
Region
South East
Address
16 Riverside
Omega Park
Alton
GU34 2UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born December 1967 (58)
Secretary · Appointed 12 February 2008
British
Director · Appointed 12 February 2008
British
Born February 1967 (59)
Officer history (3 former)
31 January 2020
Appointed Yadegar, Maria as Director
23 February 2017
Resigned Burch, Frederick Graham as Director
7 April 2014
Resigned Boys, Peter John Charles as Director
6 June 2011
Appointed Burch, Frederick Graham as Director
19 October 2010
Resigned Pil Corporate Director Ltd as Corporate Director
24 February 2008
Appointed Pil Corporate Director Ltd as Corporate Director
12 February 2008
Appointed Yadegar, Mark Simon as Secretary
12 February 2008
Appointed Yadegar, Mark Simon as Director
12 February 2008
Appointed Boys, Peter John Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Holdings 6

Companies where S2PD Fund (General Partner) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
9 July 2026
Ceased Peter John Charles Boys — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£15
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£19,290) (£18,697) (£19,005) (£21,766) (£22,039)
Balance sheet detail
202520242023202220212020
Current Assets£261,676£258,214£245,786£239,348£239,773
Debtors£261,661
Cash£15
Creditors (< 1 year)£283,715£279,980£260,317£264,791£258,045£259,063
Net Current Assets(£22,039)(£21,766)(£19,005)(£18,697)(£19,290)
Shareholder Funds(£22,039)(£21,766)(£19,005)(£18,697)(£19,290)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Cessation of a person with significant control
22 July 2026Change of details for a person with significant control
19 February 2026Confirmation statement with no updates12 February 2026
17 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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