Spark Midco 2 Limited

Active13356289 Private limited company
Incorporated
26 April 2021 (5 years)
Previously known as
Shoo 660 Limited (until 16 July 2021)
Industry
Dormant Company (99999)
Accounts type
Full
Region
East Midlands
Address
The Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1984 (42)
Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 1 November 2021
British
Born October 1978 (48)
Director · Appointed 25 August 2021
British
Born April 1964 (62)
Director · Appointed 15 July 2021
German
Born March 1982 (44)
Officer history (4 former)
16 April 2026
Appointed Trehan, Abhinav as Director
15 April 2026
Resigned Kelly, Michael Daniel as Director
13 April 2026
Appointed Edgar, James Fenwick as Director
13 April 2026
Appointed Hall, Kieron Ashley as Director
28 March 2026
Resigned Williams, Jonathan Gareth as Director
20 May 2024
Resigned Overton, Paul Douglas as Director
1 November 2021
Appointed Jordison, Louisa Elizabeth as Director
25 August 2021
Appointed Overton, Paul Douglas as Director
25 August 2021
Appointed Williams, Jonathan Gareth as Director
25 August 2021
Appointed Hirst, Simon Christopher as Director
15 July 2021
Appointed Oshry, Sacha as Director
15 July 2021
Appointed Kelly, Michael Daniel as Director
15 July 2021
Resigned Briggs, Simon Matthew as Director
26 April 2021
Appointed Briggs, Simon Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14954516

Holdings 1

Companies where Spark Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 May 2023
Ceased Spark Midco Limited — Owns 75–100% of shares
15 July 2021
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Spark Midco Limited Owns 75–100% of shares
Spark Pikco Limited Owns 75–100% of shares
Spark Midco 2 Limited This company Owns 75–100% of shares

Filings 45

Show all 45 filings

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