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SP Holdings (Viii) Limited

SP Holdings (Viii) Limited is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. SP Holdings (Viii) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15172867
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 St. James's Square
London
SW1Y 4JZ
United Kingdom
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was 21 st James’S Square London SW1Y 4JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Cinven Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinven Group Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Nominees Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Services Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Partnership Services Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Services (LP No 2) Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Nominees (CPS) Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Nominees (RP) Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Cinven Nominees (TF No. 1) Limited
Dr Babett Sylvia Carrier, Rikesh Manhar Parmar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 24 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Rikesh Manhar Parmar Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Mrs Babett Sylvia Carrier Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Incorporated
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Sep 2024
Registration of charge 151728670001, created on 24 January 2024
Submitted on 26 Jan 2024
Registration of charge 151728670003, created on 22 January 2024
Submitted on 26 Jan 2024
Registration of charge 151728670002, created on 24 January 2024
Submitted on 26 Jan 2024
Registered office address changed from 21 st James’S Square London SW1Y 4JZ United Kingdom to 21 st. James's Square London SW1Y 4JZ on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mrs Babett Sylvia Carrier on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Rikesh Manhar Parmar on 4 October 2023
Submitted on 4 Oct 2023
Incorporation
Submitted on 28 Sep 2023
Repayment History
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