Background WavePink WaveYellow Wave

SPH2 LIMITED (15748474)

SPH2 LIMITED (15748474) is an active UK company. incorporated on 29 May 2024. with registered office in Beaconsfield. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. SPH2 LIMITED has been registered for 1 year. Current directors include MARVIN, Ross Alistair, TROTT, Nicholas Mark.

Company Number
15748474
Status
active
Type
ltd
Incorporated
29 May 2024
Age
1 years
Address
24-26 Aylesbury End, Beaconsfield, HP9 1LW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MARVIN, Ross Alistair, TROTT, Nicholas Mark
SIC Codes
41100, 68201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SPH2 LIMITED

SPH2 LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. SPH2 LIMITED was registered 1 year ago.(SIC: 41100, 68201)

Status

active

Active since 1 years ago

Company No

15748474

LTD Company

Age

1 Years

Incorporated 29 May 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026
Contact
Address

24-26 Aylesbury End Beaconsfield, HP9 1LW,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
May 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MARVIN, Ross

Active
Aylesbury End, BeaconsfieldHP9 1LW
Secretary
Appointed 29 May 2024

MARVIN, Ross Alistair

Active
Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Director
Appointed 29 May 2024

TROTT, Nicholas Mark

Active
Aylesbury End, BeaconsfieldHP9 1LW
Born December 1964
Director
Appointed 29 May 2024

Persons with significant control

1

Shanly Residential Limited

Active
Aylesbury End, BeaconsfieldHP9 1LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Fundings
Financials
Latest Activities

Filing History

5

Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 November 2024
AA01Change of Accounting Reference Date
Incorporation Company
29 May 2024
NEWINCIncorporation