Introduction
Watch Company
P
PROJECT SPARK BIDCO LIMITED
PROJECT SPARK BIDCO LIMITED is an active company incorporated on 16 November 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.. PROJECT SPARK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13746867
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
The Met Building 22 Percy Street London, W1T 2BU,
Previous Addresses
The Harley Building 77 New Cavendish Street London W1W 6XB England
From: 13 January 2022To: 1 August 2025
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 16 November 2021To: 13 January 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FRASER, Simon James, Sir
Active22 Percy Street, LondonW1T 2BU
Born June 1958
Director
Appointed 21 Dec 2021
FRASER, Simon James, Sir
22 Percy Street, LondonW1T 2BU
Born June 1958
Director
21 Dec 2021
Active
MURPHY, Susan
Active22 Percy Street, LondonW1T 2BU
Born September 1981
Director
Appointed 01 Jan 2023
MURPHY, Susan
22 Percy Street, LondonW1T 2BU
Born September 1981
Director
01 Jan 2023
Active
PURNELL, James Mark Dakin
Active22 Percy Street, LondonW1T 2BU
Born March 1970
Director
Appointed 28 Nov 2024
PURNELL, James Mark Dakin
22 Percy Street, LondonW1T 2BU
Born March 1970
Director
28 Nov 2024
Active
RICHARDS, Edward Charles
Active22 Percy Street, LondonW1T 2BU
Born August 1965
Director
Appointed 21 Dec 2021
RICHARDS, Edward Charles
22 Percy Street, LondonW1T 2BU
Born August 1965
Director
21 Dec 2021
Active
HENDERSON, Emily Alexandra
Resigned22 Percy Street, LondonW1T 2BU
Born January 1988
Director
Appointed 28 Nov 2024
Resigned 23 Dec 2025
HENDERSON, Emily Alexandra
22 Percy Street, LondonW1T 2BU
Born January 1988
Director
28 Nov 2024
Resigned 23 Dec 2025
Resigned
HENDERSON, Emily Alexandra
Resigned77 New Cavendish Street, LondonW1W 6XB
Born January 1988
Director
Appointed 16 Nov 2021
Resigned 01 Feb 2024
HENDERSON, Emily Alexandra
77 New Cavendish Street, LondonW1W 6XB
Born January 1988
Director
16 Nov 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Percy Street, LondonW1T 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Project Spark Midco Limited
22 Percy Street, LondonW1T 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
25
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2021