SPENCER OGDEN LIMITED
3RD FLOOR, 24 KING WILLIAM STREET, LONDON EC4R 9AT- Active
- Private Limited Company
- Company No. 06979438
- Last Updated: 01 Mar 2024
Company Profile
SPENCER OGDEN LIMITED was incorporated on Tuesday, August 4, 2009 as a Private Limited Company with registered address in LONDON. SPENCER OGDEN LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 6 months and 19 days.
| Name | SPENCER OGDEN LIMITED |
|---|---|
| Company number | 06979438 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 24 KING WILLIAM STREET LONDON EC4R 9AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Horizon Bidco 1 Limited Park Row, LS1 5AB |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Peter James Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Spencer Percival Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SPENCER OGDEN LIMITED | 04 Aug 2009 |