Introduction
Watch Company
S
SP HOLDINGS (SF2) LIMITED
SP HOLDINGS (SF2) LIMITED is an active company incorporated on 10 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SP HOLDINGS (SF2) LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16844958
LTD Company
Age
N/A Years
Incorporated 10 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 10 August 2027
Period: 10 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
21 St. James’S Square London, SW1Y 4JZ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PERKINS, Tracey Louise
ActiveSt. James’S Square, LondonSW1Y 4JZ
Secretary
Appointed 10 Nov 2025
PERKINS, Tracey Louise
St. James’S Square, LondonSW1Y 4JZ
Secretary
10 Nov 2025
Active
CARRIER, Babett Sylvia, Dr
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born April 1968
Director
Appointed 10 Nov 2025
CARRIER, Babett Sylvia, Dr
St. James’S Square, LondonSW1Y 4JZ
Born April 1968
Director
10 Nov 2025
Active
PARMAR, Rikesh Manhar
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born May 1983
Director
Appointed 10 Nov 2025
PARMAR, Rikesh Manhar
St. James’S Square, LondonSW1Y 4JZ
Born May 1983
Director
10 Nov 2025
Active
LESLIE, Alexander Francis Stewart
ResignedSt. James’S Square, LondonSW1Y 4JZ
Born December 1979
Director
Appointed 10 Nov 2025
Resigned 17 Dec 2025
LESLIE, Alexander Francis Stewart
St. James’S Square, LondonSW1Y 4JZ
Born December 1979
Director
10 Nov 2025
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinven Holdings Limited
ActiveSt James’S Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2025
Cinven Holdings Limited
St James’S Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2025
Active
Filing History
3
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2025