Spa Worldwide Limited

Company number: 07606704
Status: Active
Type: Private Limited Company
Incorporated: 18 Apr 2011
Nature of business: Other service activities n.e.c.
Corporate group: FPE Capital LLP (65 companies)

Registered office

High Holborn House
6th Floor, 52-54 High Holborn
London
WC1V 6RL

Officers

Name	Role	Appointed	Resigned
DAMIEL, Iqram	Director	25 Feb 2025
VINEY, Nicholas James	Director	3 Feb 2025

Control

Name	Nature of control	Notified	Ceased
Mr Christopher Anthony Mathias	Significant Influence Or Control	6 Apr 2016	22 Dec 2017
Dr Simon Thomas Murdoch	Significant Influence Or Control	6 Apr 2016	22 Dec 2017
Bgf Investment Management Limited	Significant Influence Or Control	1 May 2019	1 May 2019
Bgf Gp Limited	Significant Influence Or Control	1 May 2019	16 Aug 2022
Mr Ronald Malvin Cummings-John	Significant Influence Or Control	6 Apr 2016	16 Aug 2022
Mr Owais Peer	Significant Influence Or Control	6 Apr 2016	16 Aug 2022
Gamma Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Aug 2022

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£3,875,454	£981,011	0
31 Dec 2023	-£2,935,370	£1,248,369	38
31 Dec 2022	-	-	-
31 Jul 2022	-	£803,130	29
31 Dec 2021	£3,007,911	£1,536,708	26
31 Dec 2020	£4,636,894	£3,014,908	29
31 Dec 2019	£5,221,039	£3,087,950	28
31 Dec 2018	£4,873,523	£3,436,904	13
31 Dec 2017	£7,829,080	£6,742,404	11
31 Dec 2016	-	-	-
31 Dec 2015	£1,210,238	£1,133,175	-
31 Dec 2014	-	-	-
30 Apr 2014	-	-	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-

Connections

Owned by

Spa Worldwide Limited → Gamma Bidco Limited → Gamma Midco Limited → Gamma Topco Limited → FPE Iii Gp LLP → FPE Private Equity I Limited

Companies at the same address

Data