SPARROW MIDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 10473391
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 104733910002, created on 22 February 2017; Registration of charge 104733910001, created on 24 February 2017; Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2017. The most likely internet sites of SPARROW MIDCO 2 LIMITED are www.sparrowmidco2.co.uk, and www.sparrow-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrow Midco 2 Limited is a Private Limited Company. The company registration number is 10473391. Sparrow Midco 2 Limited has been working since 10 November 2016. The present status of the company is Active. The registered address of Sparrow Midco 2 Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HUTCHINSON, Mathew James Edward is a Director of the company. LATIMER, Jolyon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 02 February 2017

Director
HUTCHINSON, Mathew James Edward
Appointed Date: 10 November 2016
53 years old

Director
LATIMER, Jolyon
Appointed Date: 10 November 2016
47 years old

Persons With Significant Control

Sparrow Midco 1 Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

SPARROW MIDCO 2 LIMITED Events

10 Mar 2017
Registration of charge 104733910002, created on 22 February 2017
06 Mar 2017
Registration of charge 104733910001, created on 24 February 2017
15 Feb 2017
Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2017
15 Feb 2017
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 February 2017
13 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 1

SPARROW MIDCO 2 LIMITED Charges

24 February 2017
Charge code 1047 3391 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
22 February 2017
Charge code 1047 3391 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent and Original Pledgee)
Description: N/A…