Spratley & Partners Group Holdings Limited Private Limited Company Spratley & Partners Group Holdings Limited 7 Centenary Business Park Station Road Henley-On-Thames Oxfordshire RG9 1DS
Company Name Spratley & Partners Group Holdings Limited Company Status Active Company Number 15192317 Incorporation Date 6 October 2023 (6 months, 3 weeks ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Name S&P Group Holdings Limited Current Directors 7
Business Industry Professional, Scientific and Technical Activities Business Activity Architectural Activities Latest Accounts — Next Accounts Due 6 July 2025 (1 year, 2 months from now) Accounts Category No Accounts Filed Accounts Year End 31 October Latest Return — Next Return Due 19 October 2024 (5 months, 3 weeks from now)
Registered Address 7 Centenary Business Park Station Road Henley-On-Thames Oxfordshire RG9 1DS Shared Address This company shares its address with 1 other company
Constituency Henley Region South East County Oxfordshire Built Up Area Henley-on-Thames Parish Henley-on-Thames
Accounts Year End 31 October Category No Accounts Filed Latest Accounts — Next Accounts Due 6 July 2025 (1 year, 2 months from now)
Latest Return — Next Return Due 19 October 2024 (5 months, 3 weeks from now)
SIC Industry Professional, scientific and technical activities SIC 2007 (71111) Architectural activities
20 October 2023 Resolutions RES13 ‐ Directors authroised to execute a share purchase agreement and any other necessary documents to effect completion of the acquisition and the transfer of the shares to the company/ any director of the company be authorisedto executre loan note intrument any security instruments referred to in the loan note instrument and issue such loan notes for all purposes whatsoever. 13/10/2023 RES01 ‐ Resolution of adoption of Articles of Association 4 pages 20 October 2023 Memorandum and Articles of Association 32 pages 17 October 2023 Notification of Samuel George as a person with significant control on 13 October 2023 2 pages 13 October 2023 Cessation of Christopher Kelly as a person with significant control on 13 October 2023 1 page 13 October 2023 Notification of Robert Kennedy as a person with significant control on 13 October 2023 2 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding 1