SI

SPARE IPG 4 LIMITED

Active

Company number 00184572

London, United Kingdom · Incorporated 25 September 1922

Kings Place, 90 York Way, London, N1 9FX, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2026

Company history

Previous company names

WILFRED FRANCIS & COMPANY LIMITED · 25 September 1922 – 31 December 1976

BALDWIN & FRANCIS SWITCHGEAR LIMITED · 31 December 1976 – 31 December 1977

BALDWIN & FRANCIS LIMITED · 31 December 1977 – 12 May 1994

Company overview

SPARE IPG 4 LIMITED is an active private limited company incorporated on 25 September 1922 and registered in England and Wales. Its registered office is at Kings Place, 90 York Way, London N1 9FX.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 June 2026 and the next is due by 29 June 2027.

It has two officers: corporate director Rolls-Royce Industries Limited (appointed 31 August 2015) and director Matthew Ian Conacher (appointed 22 April 2025). Rolls-Royce Power Engineering Limited is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to routine capital matters.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rolls-Royce Power Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 July 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Capital Allotment Shares
Capital
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Statement Of Companys Objects
Change Of Constitution
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Termination Secretary Company
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Appoint Corporate Director Company With Name
Officers
20 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Dissolution
26 November 2008 View
Legacy
Dissolution
29 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
13 February 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
7 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Dormant
Accounts
12 January 1998 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Dormant
Accounts
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
9 October 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Annual Return
1 August 1995 View
Legacy
Address
26 July 1995 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1994 View
Legacy
Mortgage
24 May 1994 View
Certificate Change Of Name Company
Change Of Name
12 May 1994 View
Legacy
Address
20 April 1994 View
Legacy
Address
20 April 1994 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Dormant
Accounts
10 September 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
10 July 1990 View
Accounts With Accounts Type Dormant
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Accounts With Accounts Type Dormant
Accounts
1 March 1989 View
Legacy
Annual Return
1 March 1989 View
Legacy
Annual Return
4 March 1988 View
Legacy
Other
22 November 1987 View
Accounts With Accounts Type Dormant
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
17 June 1986 View
Legacy
Annual Return
17 June 1986 View
Legacy
Officers
12 June 1986 View
Legacy
Other
29 May 1986 View
Accounts With Made Up Date
Accounts
16 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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