# Sparrow Holdings 1 Limited

## Details

- **Company number:** [16108917](https://find-and-update.company-information.service.gov.uk/company/16108917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2024
- **Registered office:** 10TH FLOOR,, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNULTY, Andrew Francis | director | 1 Jul 2026 |  |
| KAYE, Matthew Tadeusz Kulecki | director | 31 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vivus Holdings 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2024 |  |






## Directors' other companies

- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 1 Limited](/company/FC042616)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 2 Limited](/company/FC042623)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Total Espana Real Estate Holdco (UK) Limited](/company/15210690)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Project Light Midco Limited](/company/10224162)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [MCB Eider Holdings Limited](/company/FC042820)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Cumulus Holdings 1 Limited](/company/15750347)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [KW EU Real Estate Finance Limited](/company/13202819)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Matterhorn UK Holdco Limited](/company/16819112)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Tracer Jersey Finco Ltd](/company/FC042538)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Logical UK Holdco Limited](/company/16582699)



## Companies at the same address

- [Brixton (Heathrow Estate) Limited](/company/04523673) (04523673)
- [Canary Holdings 1 Limited](/company/15726253) (15726253)
- [Cella Spain Holdco Limited](/company/13489032) (13489032)
- [Cumulus Holdings 1 Limited](/company/15750347) (15750347)
- [Hamilton Holdings 1 Limited](/company/15726838) (15726838)
- [KW EU Real Estate Finance Limited](/company/13202819) (13202819)
- [KW Rock UK Limited](/company/08694293) (08694293)
- [KWE Ii Spain Holdco Limited](/company/13434551) (13434551)
- [KWF Heights Limited](/company/12209974) (12209974)
- [KWF UK Holdco Limited](/company/12209903) (12209903)