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All Information about:

                        
Name

SPC Acquisitions Limited

Address
Foresight Group
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 6th Floor St Magnus House
London
EC3R 6HD
Company No. 09480482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackmead Rooftop Holdco Limited Status: Active Notified: 13/01/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Director
    Shah, Mehal London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 22/12/2023 Role: Corporate-Director Companies House Number: 12345079
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 09713669

    Companies Controlled by This Company (10)

    gb-flag GB Heliox II Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox III Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox IV Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox IX Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox Limited Status: Active Notified: 06/04/2016 Companies House Number: 07718374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heliox V Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox VII Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox Viii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07808972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox XI Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heliox XII Limited Status: Active Notified: 06/04/2016 Companies House Number: 07809334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors