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 |
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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 |
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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 |