SPC ACQUISITIONS LIMITED
LONDON

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Company number 09480482
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with no updates; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016. The most likely internet sites of SPC ACQUISITIONS LIMITED are www.spcacquisitions.co.uk, and www.spc-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Spc Acquisitions Limited is a Private Limited Company. The company registration number is 09480482. Spc Acquisitions Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Spc Acquisitions Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Director COTTERELL, Rupert Sherman John has been resigned. Director HARDING, Graham David has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MILNE, Jeremy Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMBRIDGE, Daniel Peter
Appointed Date: 10 November 2016
39 years old
Director
THOMPSON, Richard James
Appointed Date: 10 November 2016
42 years old

Resigned Directors

Director
COTTERELL, Rupert Sherman John
Resigned: 05 July 2016
Appointed Date: 03 July 2015
56 years old
Director
HARDING, Graham David
Resigned: 05 July 2016
Appointed Date: 03 July 2015
59 years old
Director
MACDONALD, Angus Crawford
Resigned: 10 November 2016
Appointed Date: 05 July 2016
61 years old
Director
MILNE, Jeremy Bruce
Resigned: 10 November 2016
Appointed Date: 10 March 2015
59 years old

Persons With Significant Control

Blackmead Rooftop Holdco Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

SPC ACQUISITIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with no updates
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Nov 2016
Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Richard James Thompson as a director on 10 November 2016
...
... and 12 more events
21 Aug 2015
Registration of charge 094804820002, created on 19 August 2015
20 Aug 2015
Registration of charge 094804820001, created on 19 August 2015
13 Jul 2015
Appointment of Mr Rupert Sherman John Cotterell as a director on 3 July 2015
13 Jul 2015
Appointment of Mr Graham David Harding as a director on 3 July 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SPC ACQUISITIONS LIMITED Charges

14 July 2016
Charge code 0948 0482 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Intellectual property: all copyright (including rights in…
19 August 2015
Charge code 0948 0482 0002
Delivered: 21 August 2015
Status: Satisfied on 14 July 2016
Persons entitled: Macquarie Bank Limited London Branch as Security Trustee for Itself and Each of the Other Finance Parties
Description: Contains fixed charge…
19 August 2015
Charge code 0948 0482 0001
Delivered: 20 August 2015
Status: Satisfied on 14 July 2016
Persons entitled: Macquarie Bank Limited, London Branch, as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All intellectual property rights as defined in and pursuant…

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