SP FINANCING UK LTD

SP FINANCING UK LTD is an active private limited company, incorporated on 30 August 2023. The nature of the business is Financial leasing. The company's registered office is on Portwall Lane, Bristol. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SP FINANCING UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTWALL PLACE 4TH FLOOR
Address Line 2	PORTWALL LANE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	27/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:

SP FINANCING UK LTD

Directors

(The company's officers)

MR JOHN WAYNE HASTINGS

(~38 year old Australian national)

FIRST FLOOR FLAT 17 LANGSIDE AVENUE, LONDON, SW15 5QT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2023

Shareholders

(Persons of Significant Control)

Mr Crispin Henry Lyden-Cowan

(~63 year old British national)

Portwall Place, 4th Floor, Portwall Lane, Bristol, BS1 6NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Mr John Wayne Hastings

(~38 year old Australian national)

First Floor Flat, 17 Langside Avenue, London, SW15 5QT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2023

Source: Companies House

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)