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Sparrow Midco 2 Limited

Sparrow Midco 2 Limited is a liquidation company incorporated on 10 November 2016 with the registered office located in Manchester, Greater Manchester. Sparrow Midco 2 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10473391
Private limited company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 399 days
Dated 21 July 2023 (2 years 1 month ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about Sparrow Midco 2 Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mathew James Edward Hutchinson
Director • Investment Director • British • Lives in UK • Born in Jun 1972
Mr William Julian Cortazzi
Director • British • Lives in UK • Born in Jun 1961
Jolyon James Latimer
Director • Investment Director • British • Lives in UK • Born in May 1978
Sparrow Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr William Julian Cortazzi is a mutual person.
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CBPE Holdings Limited
Mathew James Edward Hutchinson and Jolyon James Latimer are mutual people.
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CBPE Limited
Mathew James Edward Hutchinson and Jolyon James Latimer are mutual people.
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Josala Property Limited
Jolyon James Latimer is a mutual person.
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CBPE Capital LLP
Mathew James Edward Hutchinson and Jolyon James Latimer are mutual people.
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Dea Holdings Limited
Mr William Julian Cortazzi is a mutual person.
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Mr William Julian Cortazzi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£35.73M
Increased by £2.8M (+9%)
Total Liabilities
-£23.99M
Increased by £2.06M (+9%)
Net Assets
£11.74M
Increased by £745K (+7%)
Debt Ratio (%)
67%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Reed Smith Corporate Services Limited Resigned
1 Year 3 Months Ago on 17 May 2024
Sparrow Midco 1 Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 10 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2025
Liquidators' statement of receipts and payments to 25 April 2025
Submitted on 26 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 May 2024
Submitted on 17 May 2024
Change of details for Sparrow Midco 1 Limited as a person with significant control on 10 May 2024
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Declaration of solvency
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 May 2024
Submitted on 10 May 2024
Submitted on 3 Aug 2023
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Repayment History
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