Introduction
Watch Company
S
SPARTA GLOBAL GROUP LIMITED
SPARTA GLOBAL GROUP LIMITED is an active company incorporated on 23 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPARTA GLOBAL GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10833053
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
WHCO4 LIMITED
From: 23 June 2017To: 16 October 2017
Address
125 London Wall London, EC2Y 5AS,
Previous Addresses
4 Copthall Avenue London EC2R 7DA England
From: 13 October 2017To: 27 March 2019
Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom
From: 23 June 2017To: 13 October 2017
30 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Share Issue
Sept 17
Capital Alter Shares Subdivision
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Share Issue
Oct 20
Capital Alter Shares Subdivision
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Capital Update
Sept 21
Capital Statement Capital Company With D...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
6
Funding
9
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAY, Nicholas
ActiveLondon Wall, LondonEC2Y 5AS
Born September 1974
Director
Appointed 06 Nov 2020
DAY, Nicholas
London Wall, LondonEC2Y 5AS
Born September 1974
Director
06 Nov 2020
Active
RAI, David
ActiveLondon Wall, LondonEC2Y 5AS
Born June 1973
Director
Appointed 15 Aug 2017
RAI, David
London Wall, LondonEC2Y 5AS
Born June 1973
Director
15 Aug 2017
Active
BARKER, Lynton Kenneth
ResignedLondon Wall, LondonEC2Y 5AS
Born January 1948
Director
Appointed 25 May 2018
Resigned 13 Oct 2020
BARKER, Lynton Kenneth
London Wall, LondonEC2Y 5AS
Born January 1948
Director
25 May 2018
Resigned 13 Oct 2020
Resigned
DUQUENOY, Philip James
ResignedLondon Wall, LondonEC2Y 5AS
Born October 1970
Director
Appointed 25 Aug 2017
Resigned 13 Oct 2020
DUQUENOY, Philip James
London Wall, LondonEC2Y 5AS
Born October 1970
Director
25 Aug 2017
Resigned 13 Oct 2020
Resigned
FELL, Michael William
ResignedThird Floor, One Euston Square, LondonNW1 2FD
Born June 1957
Director
Appointed 23 Jun 2017
Resigned 25 Aug 2017
FELL, Michael William
Third Floor, One Euston Square, LondonNW1 2FD
Born June 1957
Director
23 Jun 2017
Resigned 25 Aug 2017
Resigned
STATON, Timothy Cope
ResignedLondon Wall, LondonEC2Y 5AS
Born August 1978
Director
Appointed 15 Aug 2017
Resigned 25 Mar 2025
STATON, Timothy Cope
London Wall, LondonEC2Y 5AS
Born August 1978
Director
15 Aug 2017
Resigned 25 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Condor Bidco Limited
ActiveRutland House, BirminghamB3 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Condor Bidco Limited
Rutland House, BirminghamB3 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Princes Square, LeedsLS1 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 13 Oct 2020
Key Capital Partners (Nominees) Limited
Princes Square, LeedsLS1 4HY
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 13 Oct 2020
Ceased
Mr David Rai
CeasedLondon Wall, LondonEC2Y 5AS
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 13 Oct 2020
Mr David Rai
London Wall, LondonEC2Y 5AS
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 13 Oct 2020
Ceased
Mr Timothy Cope Staton
CeasedLondon Wall, LondonEC2Y 5AS
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 13 Oct 2020
Mr Timothy Cope Staton
London Wall, LondonEC2Y 5AS
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 13 Oct 2020
Ceased
Mr Michael William Fell
CeasedThird Floor, One Euston Square, LondonNW1 2FD
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Ceased 15 Aug 2017
Mr Michael William Fell
Third Floor, One Euston Square, LondonNW1 2FD
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Ceased 15 Aug 2017
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2022
29 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
16 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2018
13 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2017
13 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 September 2017
4 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2017
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2017