Company NameSphera Compliance Limited
Company StatusActive
Company Number09701701
CategoryPrivate Limited Company
Incorporation Date24 July 2015(6 years, 11 months ago)
Previous NameThinkstep Compliance Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul John Marushka
Date of BirthAugust 1968 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed12 September 2019(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressOvermoor Neston
Corsham
SN13 9TZ
Director NameMr Robert Bruce Hogue
Date of BirthNovember 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed12 September 2019(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameJames Vincent Pieper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed10 November 2021(6 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameVP Secretarial Limited (Corporation)
StatusCurrent
Appointed12 September 2019(4 years, 1 month after company formation)
Appointment Duration2 years, 9 months
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Director NameMr Aidan Gerard Turnbull
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOvermoor
Neston
Corsham
Wiltshire
SN13 9TZ
Director NameMr Aidan Turnbull
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOvermoor
Neston
Corsham
Wiltshire
SN13 9TZ
Director NameMr Thomas Dollhopf
Date of BirthMay 1971 (Born 51 years ago)
NationalityGerman/American
StatusResigned
Appointed24 July 2015(same day as company formation)
RoleCEO
Country of ResidenceGermany
Correspondence Address73 Watling Street
London
EC4M 9BJ
Director NameMr Christoph Wilfert
Date of BirthOctober 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed24 July 2015(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address73 Watling Street
London
EC4M 9BJ
Director NameMichael Betz
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed16 November 2015(3 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 29 January 2018)
RoleVice President
Country of ResidenceGermany
Correspondence Address73 Watling Street
London
EC4M 9BJ
Director NameMr Robert Bruce Hogue
Date of BirthNovember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2019(4 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 September 2021)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address4 Coleman Street
6th Floor
London
EC2R 5AR
Secretary NameCosec Direct Limited (Corporation)
StatusResigned
Appointed24 July 2015(same day as company formation)
Correspondence Address73 Watling Street
London
EC4M 9BJ

Location

Registered Address4 Coleman Street
6th Floor
London
EC2R 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return23 July 2021 (11 months, 1 week ago)
Next Return Due6 August 2022 (1 month, 1 week from now)

Charges

17 December 2021Delivered on: 20 December 2021
Persons entitled: Owl Rock Capital Corporation (The “Collateral Agent”)

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding

Filing History

20 December 2021Registration of charge 097017010001, created on 17 December 2021 (45 pages)
13 December 2021Appointment of James Vincent Pieper as a director on 10 November 2021 (2 pages)
13 December 2021Termination of appointment of Robert Bruce Hogue as a director on 13 September 2021 (1 page)
1 October 2021Accounts for a small company made up to 31 December 2020 (9 pages)
23 July 2021Confirmation statement made on 23 July 2021 with updates (5 pages)
12 March 2021Accounts for a small company made up to 31 December 2019 (9 pages)
1 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
(3 pages)
14 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
24 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
21 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
10 October 2019Appointment of Vp Secretarial Limited as a secretary on 12 September 2019 (2 pages)
10 October 2019Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ England to 4 Coleman Street 6th Floor London EC2R 5AR on 10 October 2019 (1 page)
20 September 2019Termination of appointment of Aidan Turnbull as a director on 12 September 2019 (1 page)
20 September 2019Director's details changed for Mr Paul John Marushka on 12 September 2019 (2 pages)
20 September 2019Appointment of Mr Robert Bruce Hogue as a director on 12 September 2019 (2 pages)
20 September 2019Appointment of Mr Paul John Marushka as a director on 12 September 2019 (2 pages)
29 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
26 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
10 April 2018Accounts for a small company made up to 31 December 2017 (10 pages)
29 January 2018Termination of appointment of Michael Betz as a director on 29 January 2018 (1 page)
3 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 May 2017Accounts for a small company made up to 31 December 2016 (10 pages)
4 May 2017Accounts for a small company made up to 31 December 2016 (10 pages)
11 April 2017Termination of appointment of Cosec Direct Limited as a secretary on 1 April 2017 (1 page)
11 April 2017Termination of appointment of Cosec Direct Limited as a secretary on 1 April 2017 (1 page)
1 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
27 January 2016Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to Overmoor Neston Corsham Wiltshire SN13 9TZ on 27 January 2016 (1 page)
27 January 2016Registered office address changed from 73 Watling Street London EC4M 9BJ United Kingdom to Overmoor Neston Corsham Wiltshire SN13 9TZ on 27 January 2016 (1 page)
25 November 2015Termination of appointment of Christoph Wilfert as a director on 16 November 2015 (2 pages)
25 November 2015Termination of appointment of Thomas Dollhopf as a director on 16 November 2015 (2 pages)
25 November 2015Appointment of Michael Betz as a director on 16 November 2015 (3 pages)
25 November 2015Termination of appointment of Christoph Wilfert as a director on 16 November 2015 (2 pages)
25 November 2015Termination of appointment of Thomas Dollhopf as a director on 16 November 2015 (2 pages)
25 November 2015Appointment of Michael Betz as a director on 16 November 2015 (3 pages)
24 July 2015Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)
24 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 100
(25 pages)
24 July 2015Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
24 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 100
(25 pages)