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Company Information for

THE SPELL FUND GENERAL PARTNER LIMITED

42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, SW1W 8RB,

Company Registration Number

05351395

Private Limited Company

Active

Company Overview

About The Spell Fund General Partner Ltd

THE SPELL FUND GENERAL PARTNER LIMITED was founded on 2005-02-03 and has its registered office in London. The organisation's status is listed as "Active". The Spell Fund General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE SPELL FUND GENERAL PARTNER LIMITED

42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD LONDON SW1W 8RB Other companies in SW1W

Filing Information

Company Number		05351395
Company ID Number		05351395
Date formed		2005-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB867324696

Last Datalog update:	2024-07-05 17:14:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPELL FUND GENERAL PARTNER LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE SPELL FUND GENERAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RICHARD DOVELL	Company Secretary	2005-02-03
CHRISTOPHER RICHARD DOVELL	Director	2005-02-03
PETER JOHN SPRAGGS	Director	2005-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER RICHARD DOVELL	THE SPELL FUND CONSULTANCY GENERAL PARTNER LIMITED	Company Secretary	2005-05-31	CURRENT	2005-05-31	Dissolved 2014-10-21
CHRISTOPHER RICHARD DOVELL	CHELSEA GATE INVESTMENT COMPANY LTD	Director	2015-06-25	CURRENT	2015-06-25	Active
CHRISTOPHER RICHARD DOVELL	CHELSEA GATE FREEHOLD LTD	Director	2015-06-09	CURRENT	2015-06-09	Active
CHRISTOPHER RICHARD DOVELL	JV PROPERTY CAPITAL LTD	Director	2015-05-15	CURRENT	2013-05-02	Dissolved 2017-06-06
CHRISTOPHER RICHARD DOVELL	WEST SIDE CONSULTANCY LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Active
PETER JOHN SPRAGGS	THE SPELL FUND CONSULTANCY GENERAL PARTNER LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Dissolved 2014-10-21

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.

Date	Document Type	Document Description
2024-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-21		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-06-21		Memorandum articles filed
2024-06-14		APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL KEARSLEY
2024-06-14		12/06/24 STATEMENT OF CAPITAL GBP 5
2024-06-14		CESSATION OF DAMIEN PAUL KEARSLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14		Change of details for Mr Christopher Richard Dovell as a person with significant control on 2024-06-12
2024-06-14		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-10-20		Amended mirco entity accounts made up to 2023-03-31
2023-08-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053513950001
2021-04-12	MR05	All of the property or undertaking has been released from charge for charge number 053513950001
2021-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053513950001
2020-10-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN PAUL KEARSLEY
2020-10-28	AP01	DIRECTOR APPOINTED MR DAMIEN PAUL KEARSLEY
2020-10-22	PSC07	CESSATION OF PETER JOHN SPRAGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SPRAGGS
2020-10-22	SH01	14/10/20 STATEMENT OF CAPITAL GBP 4
2020-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-18	CH01	Director's details changed for Mr Peter John Spraggs on 2019-09-26
2019-11-18	PSC04	Change of details for Mr Peter John Spraggs as a person with significant control on 2019-09-26
2019-09-23	AP01	DIRECTOR APPOINTED MR ANDREW ROBERTSON WYLIE
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-24	AA	31/03/17 TOTAL EXEMPTION FULL
2017-08-24	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-06	CH01	Director's details changed for Mr Peter John Spraggs on 2017-02-06
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	AR01	03/02/15 ANNUAL RETURN FULL LIST
2015-02-18	CH01	Director's details changed for Mr Peter John Spraggs on 2014-06-20
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-02-19	CH01	Director's details changed for Mr Christopher Richard Dovell on 2013-11-18
2014-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER RICHARD DOVELL on 2013-11-18
2014-01-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/14 FROM 30 Clapham Common West Side Westside London SW4 9AN
2013-02-08	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-02-08	CH01	Director's details changed for Mr Peter John Spraggs on 2012-12-01
2012-10-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	03/02/12 FULL LIST
2011-09-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	03/02/11 FULL LIST
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-19	AR01	03/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SPRAGGS / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DOVELL / 19/02/2010
2009-10-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOVELL / 02/02/2009
2008-10-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to THE SPELL FUND GENERAL PARTNER 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 THE SPELL FUND GENERAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of THE SPELL FUND GENERAL PARTNER LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 THE SPELL FUND GENERAL PARTNER LIMITED

Intangible Assets

Patents

We have not found any records of THE SPELL FUND GENERAL PARTNER LIMITED registering or being granted any patents

Domain Names

THE SPELL FUND GENERAL PARTNER LIMITED owns 1 domain names.

spellfund.co.uk

Trademarks

We have not found any records of THE SPELL FUND GENERAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SPELL FUND GENERAL PARTNER 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 (64301 - Activities of investment trusts) as THE SPELL FUND GENERAL PARTNER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SPELL FUND GENERAL PARTNER 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 THE SPELL FUND GENERAL PARTNER 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 THE SPELL FUND GENERAL PARTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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