Company information:
Sparta Global Group Limited (No: 10833053)
Address: 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 23-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LYNTON KENNETH BARKER ( DOB: Jan-1948 From: May-2018 )
Current Director: PHILIP JAMES DUQUENOY ( DOB: Oct-1970 From: Aug-2017 )
Current Director: DAVID RAI ( DOB: Jun-1973 From: Aug-2017 )
Current Director: TIMOTHY STATON ( DOB: Aug-1978 From: Aug-2017 )
Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Jun-2017 To: Aug-2017 )
Persons of Significant Control:
Key Capital Partners (Nominees) Limited, Princes Exchange Princes Square, Leeds, Yorkshire, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-08-15, Ceased: 2020-10-13)
Condor Bidco Limited, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-13)
Mr David Rai, Princes Exchange Princes Square, Leeds, Yorkshire, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-15, Ceased: 2020-10-13)
Mr Michael William Fell, Key Capital Partners Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-23, Ceased: 2017-08-15)
Mr Timothy Cope Staton, Princes Exchange Princes Square, Leeds, Yorkshire, LS1 4HY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-15, Ceased: 2020-10-13)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,167,450 | 6,167,450 | 6167450.0,6167450.0 |
| Current assets / Debtors | 1,023,017 | 591,408 | 1023017.0,591408.0 |
| Net current assets (liabilities) | 953,726 | 386,025 | 953726.0,386025.0 |
| Equity / share capital and reserves | 2,062,825 | 0.0,2062825.0 |