OpenCompanies

S&P (Henley-On-Thames) Ltd

Company number
12749200
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2020
Nature of business
Architectural activities
Corporate group
Spratley & Partners Group Holdings Limited (2 companies)

Registered office

7 Centenary Business Park
Station Road
Henley-On-Thames
RG9 1DS

Officers

NameRoleAppointedResigned
TASSELL, Sarah Jane Director 13 Oct 2023
KELLY, Christopher Director 13 Oct 2023
THATCHER, Gregg Ralph Geoffrey Director 13 Oct 2023
GEORGE, Samuel Director 16 Jul 2020
KENNEDY, Robert Desmond Director 16 Jul 2020
SMITH, Stephen Director 16 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Robert Desmond Kennedy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jul 2020 4 Dec 2020
Mr Stephen Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jul 2020 4 Dec 2020
Mr Jeremy James Spratley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2020 13 Oct 2023
Spratley & Partners Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 £808,367 7
31 Mar 2024 £808,367 3
31 Mar 2023 £808,367 3
31 Mar 2022 £808,367 3
31 Mar 2021 £808,367 3

Connections

Owned by

S&P (Henley-On-Thames) Ltd → Spratley & Partners Group Holdings Limited

Controls

Companies at the same address

Data