Introduction
Watch Company
S
SPARROWHAWK 3 LIMITED
SPARROWHAWK 3 LIMITED is an active company incorporated on 5 March 2021 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.. SPARROWHAWK 3 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13248723
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
17 Grosvenor Street London, W1K 4QG,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BREMERMANN-RICHARD, Lil Gabriela
ActiveLondonW1K 4QG
Born April 1979
Director
Appointed 31 Mar 2021
BREMERMANN-RICHARD, Lil Gabriela
LondonW1K 4QG
Born April 1979
Director
31 Mar 2021
Active
LAWLEY, Andrew Robin
Active17 Grosvenor Street, LondonW1K 4QG
Born February 1970
Director
Appointed 19 Oct 2023
LAWLEY, Andrew Robin
17 Grosvenor Street, LondonW1K 4QG
Born February 1970
Director
19 Oct 2023
Active
MALCOMSON, Nicholas Christopher
ActiveGreenwich High Road, LondonSE10 8NB
Born November 1975
Director
Appointed 06 Nov 2025
MALCOMSON, Nicholas Christopher
Greenwich High Road, LondonSE10 8NB
Born November 1975
Director
06 Nov 2025
Active
WETHERED, Tarquin James Hindmarsh
Active17 Grosvenor Street, LondonW1K 4QG
Born September 1987
Director
Appointed 25 Mar 2022
WETHERED, Tarquin James Hindmarsh
17 Grosvenor Street, LondonW1K 4QG
Born September 1987
Director
25 Mar 2022
Active
BUCKLEY, Edmund James Aldous
ResignedLondonW1K 4QG
Born March 1978
Director
Appointed 05 Mar 2021
Resigned 25 Mar 2022
BUCKLEY, Edmund James Aldous
LondonW1K 4QG
Born March 1978
Director
05 Mar 2021
Resigned 25 Mar 2022
Resigned
DE CLERCK, Tom
ResignedLondonW1K 4QG
Born May 1969
Director
Appointed 31 Mar 2021
Resigned 04 Nov 2025
DE CLERCK, Tom
LondonW1K 4QG
Born May 1969
Director
31 Mar 2021
Resigned 04 Nov 2025
Resigned
KOTECHA, Mihir
ResignedLondonW1K 4QG
Born May 1967
Director
Appointed 05 Mar 2021
Resigned 18 Oct 2023
KOTECHA, Mihir
LondonW1K 4QG
Born May 1967
Director
05 Mar 2021
Resigned 18 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sparrowhawk 2 Limited
ActiveLondonW1K 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Sparrowhawk 2 Limited
LondonW1K 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2022