Sparticus Holdings (London) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLO
Mrs Lynn OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-21 · No cessation recorded
Source record 205516819Sparticus LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 205516921Show 1 ceased record
AO
Mr Andrew Winship OliverIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2016-10-26 · Ceased 2017-11-27
Source record 205847910People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalLO
Lynn OliverCurrent secretary
Appointed 2019-01-15 · 7 yrs
Show 9 historical appointments
RH
Rupert HornerResigned secretary
Resigned 2009-03-12 · 12 yrs
RT
Richard ThompsonResigned director
Resigned 2001-01-30 · 8 yrs · Financier
AO
Resigned 2001-01-30 · 8 yrs · Surveyor
JH
Resigned 2000-05-31 · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-04-19
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-04-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-19
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active