# SP Legal Directors Limited

## Details

- **Company number:** [04449786](https://find-and-update.company-information.service.gov.uk/company/04449786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2002
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ampa Holdings LLP](/group/2915) (69 companies)


## Previous names

- Shakespeares Directors Limited (until 13 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEDDING, Keith Hamilton | director | 20 Apr 2007 |  |
| BEESLEY, Mark Jonathan | director | 29 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £1 | £1 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2010 | £2 | £0 |
| 31 Mar 2009 | £2 | £0 |
| 31 Mar 2008 | £2 | £0 |



## Owned by

SP Legal Directors Limited → [Shakespeare Martineau LLP](/company/OC319029) → [Ampa Holdings LLP](/company/OC435936)




## Directors' other companies

- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Trustee Services Limited](/company/04236450)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Martineau Secretaries Limited](/company/04242746)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [SGH Company Secretaries Limited](/company/05513400)
- [SPEDDING, Keith Hamilton](/person/5363352) - director at [Berryman Shacklock Limited](/company/03226581)



## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
- [A.B. Produce Trading Limited](/company/06018033) (06018033)
- [AB Farms Ltd](/company/09752902) (09752902)
- [Advanced Propulsion Centre UK Limited](/company/08791933) (08791933)
- [Alani Nutrition UK Ltd](/company/14489953) (14489953)
- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)