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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about SP Holdings (Viii) Limited
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
Companies in SW1Y 4JZ
Telephone
Unreported
Email
Unreported
Website
Cinven.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Andrew Colato
Director • British • Lives in UK • Born in Apr 1964
Rikesh Manhar Parmar
Director • Accountant • British • Lives in UK • Born in May 1983
Dr Babett Sylvia Carrier
Director • Solicitor • German • Lives in UK • Born in Apr 1968
Mrs Tracey Louise Perkins
Secretary
Cinven Holdings Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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