SG

SPARTA GLOBAL GROUP LIMITED

Active

Company number 10833053

London, England · Incorporated 23 June 2017

125 London Wall, London, EC2Y 5AS, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2018

Company history

Previous company names

WHCO4 LIMITED · 23 June 2017 – 16 October 2017

Company overview

Incorporated on 23 June 2017 and registered in England and Wales, SPARTA GLOBAL GROUP LIMITED remains an active private limited company, now trading for 9 years. It changed its name from WHCO4 LIMITED on 23 June 2017. Its registered office is at 125 London Wall, London, EC2Y 5AS, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Condor Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RAI, David (appointed 15 August 2017) and DAY, Nicholas (appointed 6 November 2020). Four former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. Companies House holds 84 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

DN
DAY, Nicholas
Director
6 November 2020
RD
RAI, David
Director
15 August 2017
BL
BARKER, Lynton Kenneth
Director · Resigned
25 May 2018
DP
DUQUENOY, Philip James
Director · Resigned
25 August 2017
ST
STATON, Timothy Cope
Director · Resigned
15 August 2017
FM
FELL, Michael William
Director · Resigned
23 June 2017

Persons with significant control

PS
Condor Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2020

Funding

3 funding rounds
12 December 2018
Shares allotted · 0 shares allotted
—
19 July 2018
Shares allotted · 0 shares allotted
—
15 August 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2026 View
Legacy
Accounts
17 September 2026 View
Legacy
Other
17 September 2026 View
Legacy
Other
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2023 View
Legacy
Accounts
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Other
17 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2023 View
Legacy
Other
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2021 View
Legacy
Capital
29 September 2021 View
Legacy
Insolvency
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Memorandum Articles
Incorporation
27 October 2020 View
Capital Name Of Class Of Shares
Capital
27 October 2020 View
Capital Alter Shares Subdivision
Capital
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Confirmation Statement
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Resolution
Resolution
27 December 2018 View
Capital Allotment Shares
Capital
17 December 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Resolution
Resolution
16 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Resolution
Resolution
6 September 2017 View
Capital Alter Shares Subdivision
Capital
4 September 2017 View
Capital Name Of Class Of Shares
Capital
4 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Capital Allotment Shares
Capital
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Incorporation Company
Incorporation
23 June 2017 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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