Introduction
Watch Company
S
SPARTA UK BIDCO LIMITED
SPARTA UK BIDCO LIMITED is an active company incorporated on 16 May 2024 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 UK BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15724067
LTD Company
Age
1 Years
Incorporated 16 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 16 May 2024 - 31 December 2024(8 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 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London, EC3A 6AB,
Previous Addresses
Ogier Suite 1936 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 16 May 2024To: 9 August 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
OGIER GLOBAL (UK) LIMITED
Active4th Floor, LondonEC3A 6AB
Corporate secretary
Appointed 16 May 2024
OGIER GLOBAL (UK) LIMITED
4th Floor, LondonEC3A 6AB
Corporate secretary
16 May 2024
Active
DOWNEY, Warren
Active4th Floor, LondonEC3A 6AB
Born September 1971
Director
Appointed 27 Jun 2025
DOWNEY, Warren
4th Floor, LondonEC3A 6AB
Born September 1971
Director
27 Jun 2025
Active
HANLY, Joseph James
Active4th Floor, LondonEC3A 6AB
Born July 1971
Director
Appointed 27 Jun 2025
HANLY, Joseph James
4th Floor, LondonEC3A 6AB
Born July 1971
Director
27 Jun 2025
Active
O'GARA, James
Active4th Floor, LondonEC3A 6AB
Born June 1984
Director
Appointed 16 May 2024
O'GARA, James
4th Floor, LondonEC3A 6AB
Born June 1984
Director
16 May 2024
Active
OEFINGER, Sina
Active4th Floor, LondonEC3A 6AB
Born August 1990
Director
Appointed 16 May 2024
OEFINGER, Sina
4th Floor, LondonEC3A 6AB
Born August 1990
Director
16 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4th Floor, LondonEC3A 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2024
Sparta Uk Midco 2 Limited
4th Floor, LondonEC3A 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
9 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2024
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
9 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 August 2024
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2024