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Sparrow Holdings 1 Limited
Sparrow Holdings 1 Limited is an active company incorporated on 29 November 2024 with the registered office located in London, City of London. Sparrow Holdings 1 Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16108917
Private limited company
Age
1 year 1 month
Incorporated
29 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2025
(1 month ago)
Next confirmation dated
28 November 2026
Due by
12 December 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
29 Nov
⟶
31 Dec 2024
(1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Sparrow Holdings 1 Limited
Contact
Update Details
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on
1 Apr 2025
(9 months ago)
Previous address was
50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Tadeusz Kulecki Kaye
Director • British • Lives in UK • Born in Oct 1995
Padmini Singla
Director • British • Lives in UK • Born in Apr 1981
Jennifer Elizabeth Lambkin Lambkin
Director • British • Lives in UK • Born in Oct 1987
Mourant Governance Services (UK) Limited
Secretary
Vivus Holdings 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KWF Heights Limited
Matthew Tadeusz Kulecki Kaye, Padmini Singla, and 1 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Matthew Tadeusz Kulecki Kaye, Padmini Singla, and 1 more are mutual people.
Active
Total Espana Real Estate Holdco (UK) Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
GLDC Holdings Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Falcon Holdings 1 Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
The Forum, Solent, Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Brixton (Heathrow Estate) Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye 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 Dec
⟶
31 Dec 2024
Traded for
1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.64M
Total Liabilities
-£6.66M
Net Assets
-£1.02M
Debt Ratio (%)
118%
See 10 Year Full Financials
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
10 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
10 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
10 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
10 Days Ago on 31 Dec 2025
New Charge Registered
22 Days Ago on 19 Dec 2025
Confirmation Submitted
29 Days Ago on 12 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Vivus Holdings 1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of a director
Submitted on 9 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Registration of charge 161089170001, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 12 Dec 2025
Change of details for Vivus Holdings 1 Limited as a person with significant control on 29 November 2024
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
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Repayment History
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