Spark Topco Limited

Active13437427 Private limited company
Incorporated
3 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon Hirst
Accounts type
Group
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1984 (42)
Director · Appointed 5 November 2025
British
Born March 1972 (54)
Leblanc, Martin
Director · Appointed 2 November 2023
Canadian
Born May 1966 (60)
Malier, Vanessa
Director · Appointed 2 November 2023
French
Born December 1972 (53)
Director · Appointed 1 November 2021
British
Born October 1978 (48)
Director · Appointed 25 August 2021
British
Born April 1964 (62)
Director · Appointed 3 June 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
28 March 2026
Resigned Williams, Jonathan Gareth as Director
11 February 2026
Resigned Woler, Charles as Director
5 November 2025
Appointed Hall, Kieron Ashley as Director
20 May 2024
Resigned Overton, Paul Douglas as Director
2 November 2023
Appointed Leblanc, Martin as Director
2 November 2023
Appointed Malier, Vanessa as Director
4 January 2022
Appointed Woler, Charles 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
3 June 2021
Appointed Oshry, Sacha as Director
3 June 2021
Appointed Kelly, Michael Daniel as Director

Ownership 1 active

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

Simon Hirst
Individual · Notified 25 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?