Spruce Holdco Limited

Active17424194 Private limited company
Incorporated
27 August 2026 (2 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o Horizon Capital LLP
1-3 College Hill
London
EC4R 2RA

Filing status

Accounts due
27 May 2028
Conf. stmt due
9 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born June 1980 (46)
Bentley, Oliver Mark
Director · Appointed 28 October 2026
British
Born December 1986 (39)
Director · Appointed 28 October 2026
British
Born June 1986 (40)
Officer history (2 former)
28 October 2026
Appointed Heptonstall, Mark James as Director
28 October 2026
Appointed Bentley, Oliver Mark as Director
28 October 2026
Appointed Tongue, Christopher as Director
28 October 2026
Resigned Morris, Matthew David Andrew as Director
28 October 2026
Resigned Maizels, Thomas William Morgan as Director
27 August 2026
Appointed Morris, Matthew David Andrew as Director
27 August 2026
Appointed Maizels, Thomas William Morgan as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 17424131

Holdings 1

Companies where Spruce Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Resolutions—
3 November 2026Statement of capital following an allotment of shares
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
Show all recent filings

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