• UK
  • SPENCER HOUSE LIMITED - 27 St James's Place, London, SW1A 1NR, United Kingdom

Company Information

Company registration number
02182153
Company Status
LIVE
Country
United Kingdom
Registered Address
27 St James's Place
London
SW1A 1NR
27 St James's Place, London, SW1A 1NR UK

Management

Managing Directors
JONES, Andrew William
MOSS, Nathan Sebastian
WILSON, Gareth Christian Landers
Company secretaries
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
1987-10-22
Age Of Company
1987-10-22 36 years
SIC/NACE
56210

Ownership

Beneficial Owners
Rit Capital Partners Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

SPENCER HOUSE LIMITED Company Description

SPENCER HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02182153. Its current trading status is "live". It was registered 1987-10-22. It was previously called SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED. It has declared SIC or NACE codes as "56210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27 St James's Place .
More information

Get SPENCER HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spencer House Limited - 27 St James's Place, London, SW1A 1NR, United Kingdom

1987-10-22 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPENCER HOUSE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-10) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-05-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-01-30) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-06-29) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-04-14) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-05-06) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-08-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-05-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-08-04) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-10) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-05-04) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-01) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-03-31) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-20) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-11-09) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-03-30) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-04-11) - AA

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2014-07-29) - CH04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-12-11) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-07-29) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2013-12-13) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-07-10) - AA

    Add to Cart
     
  • termination-director-company-with-name (2012-11-23) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2012-10-05) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-09-19) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-08-29) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

    Add to Cart
     
  • capital-allotment-shares (2012-06-28) - SH01

    Add to Cart
     
  • termination-director-company-with-name (2012-03-21) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-01-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-01-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-01-14) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-07-04) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-22) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2010-12-23) - AA

    Add to Cart
     
  • termination-director-company-with-name (2010-04-01) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-04-09) - AP01

    Add to Cart
     
  • legacy (2009-08-17) - 363a

    Add to Cart
     
  • legacy (2009-08-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2009-07-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2008-08-15) - AA

    Add to Cart
     
  • legacy (2008-06-10) - 363a

    Add to Cart
     
  • legacy (2008-06-09) - 287

    Add to Cart
     
  • legacy (2008-02-26) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2007-11-14) - AA

    Add to Cart
     
  • legacy (2007-09-30) - 288c

    Add to Cart
     
  • legacy (2007-08-06) - 363s

    Add to Cart
     
  • legacy (2006-01-19) - 288b

    Add to Cart
     
  • legacy (2006-05-05) - 288a

    Add to Cart
     
  • legacy (2006-06-15) - 288b

    Add to Cart
     
  • legacy (2006-06-15) - 288a

    Add to Cart
     
  • legacy (2006-07-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA

    Add to Cart
     
  • legacy (2006-07-28) - 288a

    Add to Cart
     
  • legacy (2005-09-20) - 288a

    Add to Cart
     
  • legacy (2005-07-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2005-06-29) - AA

    Add to Cart
     
  • legacy (2005-06-18) - 288b

    Add to Cart
     
  • legacy (2005-03-02) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2004-08-18) - AA

    Add to Cart
     
  • resolution (2004-08-09) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-07-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-06-26) - AA

    Add to Cart
     
  • legacy (2003-08-28) - 288a

    Add to Cart
     
  • legacy (2003-09-26) - 288b

    Add to Cart
     
  • legacy (2003-07-11) - 363s

    Add to Cart
     
  • legacy (2002-07-24) - 363s

    Add to Cart
     
  • legacy (2002-08-20) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2002-07-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-07-19) - AA

    Add to Cart
     
  • legacy (2001-07-24) - 363s

    Add to Cart
     
  • legacy (2000-08-15) - 363s

    Add to Cart
     
  • legacy (2000-02-17) - 288a

    Add to Cart
     
  • legacy (2000-02-08) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-08-24) - AA

    Add to Cart
     
  • legacy (1999-07-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1999-06-17) - AA

    Add to Cart
     
  • resolution (1999-06-05) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-01-12) - AA

    Add to Cart
     
  • legacy (1998-07-22) - 363s

    Add to Cart
     
  • auditors-resignation-company (1998-07-17) - AUD

    Add to Cart
     
  • legacy (1997-02-24) - 123

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1997-02-18) - AA

    Add to Cart
     
  • legacy (1997-02-18) - 225

    Add to Cart
     
  • legacy (1997-02-06) - 288a

    Add to Cart
     
  • legacy (1997-02-06) - 288b

    Add to Cart
     
  • resolution (1997-02-24) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1997-02-24) - MEM/ARTS

    Add to Cart
     
  • legacy (1997-06-13) - 288a

    Add to Cart
     
  • legacy (1997-06-13) - 288b

    Add to Cart
     
  • legacy (1997-06-13) - 225

    Add to Cart
     
  • legacy (1997-07-27) - 363s

    Add to Cart
     
  • legacy (1997-09-23) - 288b

    Add to Cart
     
  • legacy (1997-10-31) - 288a

    Add to Cart
     
  • legacy (1997-02-24) - 88(2)R

    Add to Cart
     
  • legacy (1996-09-13) - 288

    Add to Cart
     
  • legacy (1996-08-04) - 363s

    Add to Cart
     
  • legacy (1996-06-12) - 288

    Add to Cart
     
  • legacy (1996-04-21) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1996-04-04) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-05-30) - 288

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1995-04-11) - AA

    Add to Cart
     
  • legacy (1995-07-31) - 363s

    Add to Cart
     
  • legacy (1995-09-04) - 288

    Add to Cart
     
  • legacy (1995-05-31) - 288

    Add to Cart
     
  • legacy (1994-08-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1994-05-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1993-04-14) - AA

    Add to Cart
     
  • legacy (1993-07-05) - 288

    Add to Cart
     
  • resolution (1993-04-07) - RESOLUTIONS

    Add to Cart
     
  • legacy (1993-10-18) - 288

    Add to Cart
     
  • legacy (1993-08-19) - 363s

    Add to Cart
     
  • legacy (1992-08-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-07-29) - AA

    Add to Cart
     
  • legacy (1991-09-12) - 363a

    Add to Cart
     
  • legacy (1991-08-22) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-07-15) - AA

    Add to Cart
     
  • memorandum-articles (1991-01-11) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (1991-01-03) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-09-19) - AA

    Add to Cart
     
  • legacy (1990-01-20) - 287

    Add to Cart
     
  • legacy (1990-10-12) - 363

    Add to Cart
     
  • legacy (1989-11-07) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-08-21) - AA

    Add to Cart
     
  • resolution (1989-08-22) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-company (1989-10-10) - CERTNM

    Add to Cart
     
  • legacy (1989-08-29) - 363

    Add to Cart
     
  • legacy (1987-12-17) - 288

    Add to Cart
     
  • legacy (1987-12-15) - PUC 5

    Add to Cart
     
  • certificate-change-of-name-company (1987-12-10) - CERTNM

    Add to Cart
     
  • memorandum-articles (1987-11-17) - MEM/ARTS

    Add to Cart
     
  • legacy (1987-11-17) - 288

    Add to Cart
     
  • legacy (1987-11-17) - 287

    Add to Cart
     
  • resolution (1987-11-13) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (1987-10-22) - NEWINC

    Add to Cart
     
  • legacy (1987-11-25) - 224

    Add to Cart
     
expand_less