OpenCompanies

Sparta Global Group Limited

Company number
10833053
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Condor Topco Limited (6 companies)

Registered office

125 London Wall
London
EC2Y 5AS

Previous names

  • Whco4 Limited (until 16 Oct 2017)

Officers

NameRoleAppointedResigned
DAY, Nicholas Director 6 Nov 2020
RAI, David Director 15 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Michael William Fell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2017 15 Aug 2017
Key Capital Partners (Nominees) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Aug 2017 13 Oct 2020
Mr David Rai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2017 13 Oct 2020
Mr Timothy Cope Staton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2017 13 Oct 2020
Condor Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Oct 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018

Connections

Owned by

Sparta Global Group Limited → Condor Bidco Limited → Condor Midco Limited → Condor Holdco Limited → Condor Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data