OpenCompanies

Noodle Spark Group LLP

Company number
OC457004
Status
Active
Type
Limited Liability Partnership
Incorporated
5 Jun 2025

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
COLSTON, Gaynor Llp-Designated-Member 5 Jun 2025 27 Nov 2025
POLE, Richard Llp-Designated-Member 5 Jun 2025 27 Nov 2025
WHITELEY-POLE, Joshua Llp-Designated-Member 5 Jun 2025 27 Nov 2025
UNIFIED MOTION HOLDINGS LIMITED Corporate-Llp-Designated-Member 27 Nov 2025

Control

NameNature of controlNotifiedCeased
Unified Motion Holdings Limited Voting Rights 75 To 100 Percent Limited Liability Partnership
Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership
Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership
Significant Influence Or Control As Trust Limited Liability Partnership
Significant Influence Or Control As Firm Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
Right To Appoint And Remove Members As Trust Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
27 Nov 2025
Mr Joshua Whiteley-Pole Significant Influence Or Control Limited Liability Partnership 5 Jun 2025
Mr Richard Pole Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
5 Jun 2025
Ms Gaynor Colston Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
5 Jun 2025

Connections

Owned by

Noodle Spark Group LLP → Unified Motion Holdings Limited

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data