SPENCER HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SPENCER HOUSE LIMITED
COMPANY NUMBER
02182153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
22/10/1987
(37 years and 2 months old)
WEBSITE
www.spencerhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1989
03/01/1991
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
View all previous names
LONDON
SW1A 1NR
Telephone: 02075141958
TPS: No
27 St. James's Place
London
SW1A 1NR
Telephone: 74998620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIT CAPITAL PARTNERS PLC | Active - Accounts Filed | View Report |
| SPENCER HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Janine Leigh-Wood (931648973) Appointed |
Credit Risk Overview
Want to learn more about SPENCER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPENCER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPENCER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/1997 - Present (27 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 9 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
29/11/2023 - Present (1years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/1991 - 01/06/1996 (4 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIT CAPITAL PARTNERS PLC | Active - Accounts Filed | View Report |
| J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIT INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
| SPENCER HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Janine Leigh-Wood (931648973) Appointed |
| 06/10/2023 | Gareth Christian Landers Wilson (913056435) has left the board |
| 13/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Christopher John Stallworthy (911449052) has left the board |
| 01/07/2022 | New Board Member Gareth Christian Landers Wilson (913056435) Appointed |
| 19/04/2022 | New Accounts filed |
| 09/03/2022 | Jonathan Andrew Kestenbaum (916568055) has left the board |
| 20/05/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | Andy Jones (926299673) has left the board |
| 11/10/2019 | New Board Member Andrew William Jones (912855753) Appointed |
| 04/10/2019 | New Board Member Andy Jones (926299673) Appointed |
| 03/10/2019 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 28/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | Katie Elizabeth Thorpe (915039937) has left the board |
| 04/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 16/05/2016 | Christopher James Wise (901379401) has left the board |
| 21/04/2016 | New Board Member Nathan Charles Jones (920730498) Appointed |
| 11/04/2016 | Duncan William Allan Budge (900339009) has left the board |
| 06/08/2015 | Jane Amanda Rick (905132800) has left the board |
| 27/05/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 22/12/2014 | Jonathan Andrew Kestenbaum (919337496) has left the board |
| 22/12/2014 | New Board Member Jonathan Andrew Kestenbaum (916568055) Appointed |
| 15/12/2014 | New Board Member Jonathan Andrew Kestenbaum (919337496) Appointed |
| 04/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 17/12/2013 | Jonathan Andrew Kestenbaum (916568055) has left the board |
| 20/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 27/11/2012 | Dahlia Dana (915693650) has left the board |
| 25/09/2012 | New Accounts filed |
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