SPHERE INVESTMENT GROUP LIMITED
LOMBARD HOUSE, CROSS KEYS, LICHFIELD WS13 6DN- Active
- Private Limited Company
- Company No. 12500214
- Last Updated: 01 Mar 2024
Company Profile
SPHERE INVESTMENT GROUP LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in LICHFIELD. SPHERE INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | SPHERE INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 12500214 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD HOUSE CROSS KEYS LICHFIELD WS13 6DN |
|---|---|
| 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 |
|---|---|
| Mr Alastair Houston Nationality: British |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicole Hatton Nationality: British |
Dates: Thursday, March 5, 2020 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Hatton Nationality: British |
Dates: Thursday, March 5, 2020 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPHERE INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPHERE INVESTMENT GROUP LIMITED | 05 Mar 2020 |