Introduction
Watch Company
S
SPECTRUM CORPORATE FINANCE LIMITED
SPECTRUM CORPORATE FINANCE LIMITED is an active company incorporated on 28 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SPECTRUM CORPORATE FINANCE LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11279788
LTD Company
Age
8 Years
Incorporated 28 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED
From: 28 March 2018To: 11 October 2019
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
Abbey Gardens 4 Abbey Street Reading Berkshire RG1 3BA United Kingdom
From: 28 March 2018To: 8 March 2021
20 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
8
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRENCH, Jeremy Stuart
ActiveCannon Street, LondonEC4N 6EU
Born August 1958
Director
Appointed 26 Feb 2021
FRENCH, Jeremy Stuart
Cannon Street, LondonEC4N 6EU
Born August 1958
Director
26 Feb 2021
Active
JONES, Gavin Richard
ActiveCannon Street, LondonEC4N 6EU
Born November 1976
Director
Appointed 26 Feb 2021
JONES, Gavin Richard
Cannon Street, LondonEC4N 6EU
Born November 1976
Director
26 Feb 2021
Active
DAVIES, Simon Paul
Resigned4 Abbey Street, ReadingRG1 3BA
Born January 1964
Director
Appointed 28 Mar 2018
Resigned 26 Feb 2021
DAVIES, Simon Paul
4 Abbey Street, ReadingRG1 3BA
Born January 1964
Director
28 Mar 2018
Resigned 26 Feb 2021
Resigned
DHAND, Hareesh
Resigned4 Abbey Street, ReadingRG1 3BA
Born September 1957
Director
Appointed 04 Apr 2018
Resigned 26 Feb 2021
DHAND, Hareesh
4 Abbey Street, ReadingRG1 3BA
Born September 1957
Director
04 Apr 2018
Resigned 26 Feb 2021
Resigned
HATCHARD, Clive Alan
ResignedCannon Street, LondonEC4N 6EU
Born March 1967
Director
Appointed 28 Mar 2018
Resigned 08 Sept 2025
HATCHARD, Clive Alan
Cannon Street, LondonEC4N 6EU
Born March 1967
Director
28 Mar 2018
Resigned 08 Sept 2025
Resigned
MILNE, Ian Michael
Resigned4 Abbey Street, ReadingRG1 3BA
Born February 1961
Director
Appointed 04 Apr 2018
Resigned 26 Feb 2021
MILNE, Ian Michael
4 Abbey Street, ReadingRG1 3BA
Born February 1961
Director
04 Apr 2018
Resigned 26 Feb 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Frp Advisory Trading Limited
ActiveCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Frp Advisory Trading Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mrs Alison Mary Davies
Ceased4 Abbey Street, ReadingRG1 3BA
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2018
Ceased 01 Oct 2019
Mrs Alison Mary Davies
4 Abbey Street, ReadingRG1 3BA
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2018
Ceased 01 Oct 2019
Ceased
Mrs Isabella Hatchard
Ceased4 Abbey Street, ReadingRG1 3BA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2018
Ceased 01 Oct 2019
Mrs Isabella Hatchard
4 Abbey Street, ReadingRG1 3BA
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2018
Ceased 01 Oct 2019
Ceased
Simon Paul Davies
Ceased4 Abbey Street, ReadingRG1 3BA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Ceased 26 Feb 2021
Simon Paul Davies
4 Abbey Street, ReadingRG1 3BA
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2018
Ceased 26 Feb 2021
Ceased
Clive Alan Hatchard
Ceased4 Abbey Street, ReadingRG1 3BA
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Mar 2018
Ceased 26 Feb 2021
Clive Alan Hatchard
4 Abbey Street, ReadingRG1 3BA
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Mar 2018
Ceased 26 Feb 2021
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2021
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
8 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2021
8 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2021
23 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2020
22 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2020
22 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2020
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2018