Introduction
Watch Company
S
SPARK UK MIDCO LIMITED
SPARK UK MIDCO LIMITED is an active company incorporated on 25 July 2025 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.. SPARK UK MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16607597
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 25 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
21 St. James’S Square London, SW1Y 4JZ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 30 Apr 2026
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
30 Apr 2026
Active
ARAUJO PEREZ, Begona
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born January 1991
Director
Appointed 25 Jul 2025
ARAUJO PEREZ, Begona
St. James’S Square, LondonSW1Y 4JZ
Born January 1991
Director
25 Jul 2025
Active
RAILHAC, Thomas
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born May 1980
Director
Appointed 05 Sept 2025
RAILHAC, Thomas
St. James’S Square, LondonSW1Y 4JZ
Born May 1980
Director
05 Sept 2025
Active
O'BRIEN, Alexander William
ResignedSt. James’S Square, LondonSW1Y 4JZ
Secretary
Appointed 25 Jul 2025
Resigned 09 Apr 2026
O'BRIEN, Alexander William
St. James’S Square, LondonSW1Y 4JZ
Secretary
25 Jul 2025
Resigned 09 Apr 2026
Resigned
JOOSTEN, Anna Johanna Helene
ResignedSt. James’S Square, LondonSW1Y 4JZ
Born March 1992
Director
Appointed 25 Jul 2025
Resigned 04 Sept 2025
JOOSTEN, Anna Johanna Helene
St. James’S Square, LondonSW1Y 4JZ
Born March 1992
Director
25 Jul 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinven Limited
ActiveSt. James’S Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 25 Jul 2025
Cinven Limited
St. James’S Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
25 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
1 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2026
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025