OpenCompanies

Sparkwell Investments Limited

Company number
05038292
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2004
Nature of business
Development of building projects
Corporate group
Span Holdings Limited (15 companies)

Registered office

14th Floor 33 Cavendish Square
London
W1G 0PW

Previous names

  • Parabin Limited (until 8 Mar 2004)

Officers

NameRoleAppointedResigned
VALIK, Alexandre Director 10 Feb 2004
GERSHON, Monty Braham Director 10 Feb 2004
SLUPEK, Emily Rosanna Secretary 12 Nov 2013 23 Mar 2016
GERSHON, Alan Nathan Director 10 Feb 2004 4 Mar 2014
GERSHON, Monty Braham Secretary 10 Feb 2004 12 Nov 2013
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Feb 2004 10 Feb 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Feb 2004 10 Feb 2004

Control

NameNature of controlNotifiedCeased
Span Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,859,894 £101,083 2
30 Sep 2024 £6,071,085 £133,421 2
30 Sep 2023 £8,511,538 £307,657 2
30 Sep 2022 £9,388,390 £467,817 2
30 Sep 2021 £10,534,147 £2,221,321 2
30 Sep 2020 £10,995,957 £4,612,230 2
30 Sep 2019 £10,885,591 £4,723,302 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
1 Oct 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Sparkwell Investments Limited → Span Group Limited → Span Holdings Limited

Directors’ other companies

Companies at the same address

Data