Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
SP Macbeth 5 Limited
- Incorporated
- 12 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anders Nordby
- Owned by
- Roko AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 2Crackley WayDudleyDY2 0UW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Swedish
Born June 1963 (63)
Nordby, Anders
Director · Appointed 31 March 2023
Norwegian
Born May 1985 (41)
Director · Appointed 20 April 2012
British
Born November 1972
Officer history (3 former)
31 March 2023
31 March 2023
Appointed Nordby, Anders as Director
31 March 2023
31 March 2023
21 May 2012
20 April 2012
20 April 2012
20 April 2012
12 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roko AB
Corporate entity · Notified 11 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 559195-4812
Holdings 2
Companies where SP Macbeth 5 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
11 March 2025
11 March 2025
Ceased Nils Fredrik Knagenhielm-Karlsson — Owns 75–100% of shares
31 March 2023
31 March 2023
31 March 2023
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Full accounts | 31 December 2025 |
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