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SPHERE RESEARCH HOLDINGS LIMITED

SPHERE RESEARCH HOLDINGS LIMITED is an active private limited company, incorporated on 13 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SPHERE RESEARCH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12736197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DRAGON ARGENT LIMITED, 63
Address Line 2BERMONDSEY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 3XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SPHERE RESEARCH HOLDINGS LIMITED

Directors

(The company's officers)
MR ALVARO LEONARDO BOLIVAR ROJAS
(~46 year old American national)
C/O DRAGON ARGENT LIMITED, 63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2023
MR DAVID BENEDICT CAZALET
(~56 year old British national)
C/O DRAGON ARGENT LIMITED, 63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2020
MR OLIVER MARK TREADWAY
(~53 year old British national)
C/O DRAGON ARGENT LIMITED, 63 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2020
DA SECRETARIAL LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Secretary
Appointed on 16/02/2023

Shareholders

(Persons of Significant Control)
Mr Oliver Mark Treadway
(~53 year old British national)
C/O Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/02/2023

Connections

(Shared officers)
  • DA SECRETARIAL LIMITED
AQUIPA LIMITED
  • DA SECRETARIAL LIMITED
  • MR DAVID BENEDICT CAZALET
  • MR DAVID BENEDICT CAZALET
CETUS HOLDINGS LIMITED
  • DA SECRETARIAL LIMITED
CETUS POWERCRAFT LIMITED
  • DA SECRETARIAL LIMITED
  • DA SECRETARIAL LIMITED
  • DA SECRETARIAL LIMITED
  • DA SECRETARIAL LIMITED
CLOKKEMAKER LIMITED
  • MR DAVID BENEDICT CAZALET
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)

SPHERE RESEARCH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 3XF.

Map of SPHERE RESEARCH HOLDINGS LIMITED at local scale
Map of SPHERE RESEARCH HOLDINGS LIMITED at local scale
Map of SPHERE RESEARCH HOLDINGS LIMITED at district scale
Map of SPHERE RESEARCH HOLDINGS 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 SE1 3XF

Other companies with registered offices in SE1 3XF:

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)
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