SPARROW MIDCO 1 LIMITED

SPARROW MIDCO 1 LIMITED is an active private limited company, incorporated on 10 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. SPARROW MIDCO 1 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	08/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SPARROW MIDCO 1 LIMITED

Directors

(The company's officers)

MR MATHEW JAMES EDWARD HUTCHINSON

(~51 year old British national)

C/O CBPE CAPITAL 2 GEORGE YARD, LONDON, EC3V 9DH, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2016

MR JOLYON JAMES LATIMER

(~46 year old British national)

C/O CBPE CAPITAL 2 GEORGE YARD, LONDON, EC3V 9DH, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2016

REED SMITH CORPORATE SERVICES LIMITED

(British national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Secretary

Appointed on 02/02/2017

Connections

(Shared officers)

18APR LIMITED

REED SMITH CORPORATE SERVICES LIMITED

3D SPARROW GROUP LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AALBORG ENERGY TECHNOLOGY UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABEREDW ENERGY PARK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABI BIDCO LIMITED

MR MATHEW JAMES EDWARD HUTCHINSON

ABI MIDCO LIMITED

MR MATHEW JAMES EDWARD HUTCHINSON

ACFIN LICENSING LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ADIT DIGITAL FINANCE LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AFCO LUTON UK LTD.

REED SMITH CORPORATE SERVICES LIMITED

AFFIRMED NETWORKS UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

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)