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Home > England & Wales Companies > SPARK ADVISORY PARTNERS LIMITED
Company Information for

SPARK ADVISORY PARTNERS LIMITED

5 St. John's Lane, London, EC1M 4BH,
Company Registration Number
03191370
Private Limited Company
Active

Company Overview

About Spark Advisory Partners Ltd
SPARK ADVISORY PARTNERS LIMITED was founded on 1996-04-26 and has its registered office in London. The organisation's status is listed as "Active". Spark Advisory Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPARK ADVISORY PARTNERS LIMITED
 
Legal Registered Office
5 St. John's Lane
London
EC1M 4BH
Other companies in EC1M
 
Previous Names
SPARK INVESTORS LIMITED24/11/2011
Filing Information
Company Number 03191370
Company ID Number 03191370
Date formed 1996-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts SMALL
Last Datalog update: 2024-04-18 11:20:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARK ADVISORY PARTNERS LIMITED
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Company Officers of SPARK ADVISORY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID NORMAN BETTON
 Company Secretary 2011-05-19
NEIL RICHARD BALDWIN
 Director 2012-02-17
ANDREW DAVID NORMAN BETTON
 Director 2003-08-27
MARK DAVID BRADY
 Director 2012-02-17
MATTHEW JAMES DAVIS
 Director 2012-02-17
MIRIAM VALERIE GREENWOOD
 Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CHRISTOPHER WYNDHAM-QUIN
 Director 2012-02-17 2017-10-24
JAYESH RAMESH PATEL
 Director 2000-06-06 2013-11-18
ANDREW BRUCE CARRUTHERS
 Director 1998-06-25 2011-11-15
THOMAS ALFRED TEICHMAN
 Director 1996-04-26 2011-11-15
NGHI THUY TRAN
 Company Secretary 2010-01-01 2011-05-19
MICHAEL KEITH WHITAKER
 Director 2000-11-14 2009-04-10
ANDREW DAVID NORMAN BETTON
 Company Secretary 2003-08-27 2008-07-11
CHARLES RICHARD BERRY
 Director 2004-12-09 2006-02-28
JOEL DARREN PLASCO
 Director 2000-11-14 2004-01-26
SUSANNA ELIZABETH GENEVIEVE FREEMAN
 Company Secretary 2002-02-10 2003-08-27
BRUNO DANIEL GEOFFREY DELACAVE
 Director 2002-03-30 2003-07-31
ALASTAIR JOHN NAISBITT KING
 Company Secretary 2001-06-29 2002-02-10
ALASTAIR JOHN NAISBITT KING
 Director 2001-06-29 2002-02-10
JOEL PLASCO
 Company Secretary 2000-09-26 2001-10-19
RICHARD JAMES COMPTON BURNETT
 Director 1997-01-22 2001-06-30
MARK TEICHMAN
 Company Secretary 1996-04-26 2000-09-26
HARALD TORBJORN GABRIEL JAKOB KINDE
 Director 1999-04-19 2000-09-26
NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD
 Director 1999-10-08 2000-09-26
THOMAS GEOFFREY SACKVILLE
 Director 1997-01-01 2000-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-04-26 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARD BALDWIN SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
ANDREW DAVID NORMAN BETTON HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2013-08-20
ANDREW DAVID NORMAN BETTON SPARK BLACK SHEEP LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2017-04-11
ANDREW DAVID NORMAN BETTON SPARK VENTURES LIMITED Director 2010-03-31 CURRENT 2000-01-21 Active
ANDREW DAVID NORMAN BETTON SPARK GROUP LIMITED Director 2010-01-01 CURRENT 2000-10-12 Dissolved 2016-04-12
ANDREW DAVID NORMAN BETTON SPARK CHINA LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ANDREW DAVID NORMAN BETTON SPARK VENTURE MANAGEMENT HOLDINGS LIMITED Director 2009-06-30 CURRENT 2009-05-14 Dissolved 2017-01-27
ANDREW DAVID NORMAN BETTON WYCOMBE AH REALISATIONS LIMITED Director 2009-03-31 CURRENT 2003-08-14 Dissolved 2016-05-31
ANDREW DAVID NORMAN BETTON NEWMEDIA SPARK LIMITED Director 2009-03-05 CURRENT 2000-01-20 Dissolved 2016-09-06
ANDREW DAVID NORMAN BETTON SPARK VENTURE MANAGEMENT LIMITED Director 2007-06-04 CURRENT 1989-12-20 Active
ANDREW DAVID NORMAN BETTON QUESTER SERVICES LIMITED Director 2007-05-11 CURRENT 1985-05-08 Dissolved 2013-08-20
ANDREW DAVID NORMAN BETTON QUESTER NOMINEES LIMITED Director 2007-05-11 CURRENT 1988-09-12 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON QUESTER VENTURE PARTICIPATIONS LIMITED Director 2007-05-11 CURRENT 2001-04-24 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON QUERIST LIMITED Director 2007-05-11 CURRENT 1994-06-29 Active
ANDREW DAVID NORMAN BETTON QUESTER ACADEMIC GP LIMITED Director 2007-05-11 CURRENT 2002-03-14 Active - Proposal to Strike off
ANDREW DAVID NORMAN BETTON NEWMEDIA SPARK SECRETARIES LIMITED Director 2003-08-27 CURRENT 2001-10-05 Dissolved 2016-03-08
ANDREW DAVID NORMAN BETTON SPARK SERVICES LIMITED Director 2003-08-27 CURRENT 2001-03-07 Dissolved 2016-12-13
MARK DAVID BRADY SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MATTHEW JAMES DAVIS SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MATTHEW JAMES DAVIS SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2012-03-22 CURRENT 2011-05-26 Active
MIRIAM VALERIE GREENWOOD KEAN STREET MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2000-07-24 Active
MIRIAM VALERIE GREENWOOD SMART METERING SYSTEMS PLC Director 2014-02-01 CURRENT 2009-10-27 Active
MIRIAM VALERIE GREENWOOD ECLIPSE II SHIPPING (UK) LIMITED Director 2013-12-02 CURRENT 2013-09-30 Active
MIRIAM VALERIE GREENWOOD SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MIRIAM VALERIE GREENWOOD MITHRAS INVESTMENT TRUST PLC Director 2012-05-01 CURRENT 1990-03-07 Liquidation
MIRIAM VALERIE GREENWOOD ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-09-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM VALERIE GREENWOOD
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CHRISTOPHER WYNDHAM-QUIN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr Sean Christopher Wyndham-Quin on 2015-01-08
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 33 Glasshouse Street London W1B 5DG
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL
2013-10-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12AUDAUDITOR'S RESIGNATION
2013-07-02AUDAUDITOR'S RESIGNATION
2013-04-19SH02Statement of capital on 2013-03-28 GBP1,000
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-13SH0124/02/12 STATEMENT OF CAPITAL GBP 101000
2012-08-07AR0112/04/12 ANNUAL RETURN FULL LIST
2012-08-06SH0124/02/12 STATEMENT OF CAPITAL GBP 1000
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 01/01/2012
2012-02-21AP01DIRECTOR APPOINTED MR MATTHEW JAMES DAVIS
2012-02-21AP01DIRECTOR APPOINTED MISS MIRIAM VALERIE GREENWOOD
2012-02-21AP01DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN
2012-02-21AP01DIRECTOR APPOINTED MR NEIL RICHARD BALDWIN
2012-02-21AP01DIRECTOR APPOINTED MR MARK DAVID BRADY
2011-11-24RES15CHANGE OF NAME 16/11/2011
2011-11-24CERTNMCOMPANY NAME CHANGED SPARK INVESTORS LIMITED CERTIFICATE ISSUED ON 24/11/11
2011-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-18SH20STATEMENT BY DIRECTORS
2011-11-18SH1918/11/11 STATEMENT OF CAPITAL GBP 1000
2011-11-18CAP-SSSOLVENCY STATEMENT DATED 16/11/11
2011-11-18RES13CANCEL SHARE PREM A/C 16/11/2011
2011-11-18RES06REDUCE ISSUED CAPITAL 16/11/2011
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23AP03SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY NGHI TRAN
2011-04-26AR0111/04/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15AP03SECRETARY APPOINTED MS NGHI THUY TRAN
2010-04-15AR0111/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITAKER
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY ANDREW BETTON
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG
2007-05-01363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29288aNEW DIRECTOR APPOINTED
2004-09-30288cDIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-10288bDIRECTOR RESIGNED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-09-04288bDIRECTOR RESIGNED
2003-04-22363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPARK ADVISORY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARK ADVISORY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPARK ADVISORY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARK ADVISORY PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SPARK ADVISORY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARK ADVISORY PARTNERS LIMITED
Trademarks
We have not found any records of SPARK ADVISORY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARK ADVISORY PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SPARK ADVISORY PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SPARK ADVISORY PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARK ADVISORY PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARK ADVISORY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH