Sphere Investment Group Limited
- Company number
- 12500214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Alastair | Director | 8 Nov 2021 | |
| HATTON, Mark | Director | 5 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hatton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Mar 2020 | 2 Nov 2021 |
| Mrs Nicole Odette Hatton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2020 | 2 Nov 2021 |
| Mr Alastair Houston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 2 |
| 31 Aug 2024 | 2 |
| 31 Aug 2023 | 2 |
| 31 Mar 2022 | 2 |
| 31 Mar 2021 | 2 |
Connections
Controls
- Sphere Compliance Management Ltd (14101351)
- Sphere Group Management Ltd (14101261)
Directors’ other companies
- HATTON, Mark - Director at Autolease Ltd
- HOUSTON, Alastair - Director at Autolease Ltd
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