FIFTYFIFTY SPG LIMITED

FIFTYFIFTY SPG LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business is Non-trading company. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIFTYFIFTY SPG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05416336
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 6FL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
FIFTYFIFTY SPG LIMITED

Directors

(The company's officers)
MR BRUCE RYDER MALTWOOD
(~55 year old British national)
PLAIDERIE HOUSE 3RD FLOOR, LA PLAIDERIE, ST PETER PORT, GY1 3PR, GUERNSEY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 03/03/2020
MRS NADINE JANE MROCH
(~56 year old British national)
PO BOX 657 LA PLAIDERIE HOUSE, LA PLAIDERIE, ST PETER PORT, GUERNSEY, GY1 3PR, CHANNEL ISLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 08/09/2008

Shareholders

(Persons of Significant Control)
Mr Marco Drago
(~78 year old Italian national)
3rd Floor La Plaiderie House, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Antonio Luigi Tazartes
(~64 year old Italian national)
3rd Floor La Plaiderie House, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRUCE RYDER MALTWOOD
  • MRS NADINE JANE MROCH
PRAXIS YACHT MANAGEMENT (UK) LIMITED
  • MR BRUCE RYDER MALTWOOD
SARNIA YACHTS SERVICES (UK) LIMITED
  • MR BRUCE RYDER MALTWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIFTYFIFTY SPG LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of FIFTYFIFTY SPG LIMITED at local scale
Map of FIFTYFIFTY SPG LIMITED at local scale
Map of FIFTYFIFTY SPG LIMITED at district scale
Map of FIFTYFIFTY SPG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)