Sparta Capital Management Ltd

Company Name	Sparta Capital Management Ltd
Company Status	Active
Company Number	11178462
Category	Private Limited Company
Incorporation Date	30 January 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Franck Gaston Tuil
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	24 February 2021(3 years after company formation)
Appointment Duration	3 years, 2 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Oliver Edward Haslam
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Antonin Victor Guillaume Jullier
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French,British
Status	Current
Appointed	25 May 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Gilles Emile And Laure Judith Fretigne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	25 May 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mr Cedric Jacques Roger Boghanim
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	03 August 2022(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Director Name	Mrs Elisabeth Melnitchenko
Date of Birth	August 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2018(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	56a Walton Street Walton Street London SW3 1RB

Director Name	Mr Guillaume Thomas Sarlat
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(4 years after company formation)
Appointment Duration	5 months (resigned 06 July 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7QA

Location

Registered Address	1 Knightsbridge Green London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 4 December 2023 with updates (6 pages)
29 September 2023	Full accounts made up to 31 December 2022 (26 pages)
1 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 402,225 (4 pages)
28 March 2023	Statement of capital on 28 March 2023 GBP 402,205.00 (5 pages)
28 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2023	Statement by Directors (1 page)
28 March 2023	Solvency Statement dated 09/03/23 (1 page)
15 December 2022	Change of details for Franck Gaston Tuil as a person with significant control on 24 October 2022 (2 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with updates (6 pages)
15 December 2022	Director's details changed for Franck Gaston Tuil on 24 October 2022 (2 pages)
14 September 2022	Full accounts made up to 31 December 2021 (28 pages)
6 September 2022	Appointment of Mr Cedric Jacques Roger Boghanim as a director on 3 August 2022 (2 pages)
2 August 2022	Purchase of own shares. (4 pages)
2 August 2022	Cancellation of shares. Statement of capital on 6 July 2022 GBP 752,205 (6 pages)
26 July 2022	Termination of appointment of Guillaume Thomas Sarlat as a director on 6 July 2022 (1 page)
15 February 2022	Appointment of Mr Guillaume Thomas Sarlat as a director on 2 February 2022 (2 pages)
16 December 2021	Confirmation statement made on 4 December 2021 with updates (6 pages)
25 June 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 752,255 (4 pages)
24 June 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 2,255 (4 pages)
22 June 2021	Memorandum and Articles of Association (19 pages)
22 June 2021	Change of share class name or designation (2 pages)
22 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 June 2021	Statement of capital following an allotment of shares on 25 May 2021 GBP 2,000 (12 pages)
20 June 2021	Particulars of variation of rights attached to shares (2 pages)
7 June 2021	Appointment of Mr Antonin Victor Guillaume Jullier as a director on 25 May 2021 (2 pages)
3 June 2021	Appointment of Mr Oliver Edward Haslam as a director on 25 May 2021 (2 pages)
3 June 2021	Appointment of Mr Gilles Emile Fretigne as a director on 25 May 2021 (2 pages)
4 March 2021	Registered office address changed from 56a Walton Street Walton Street London SW3 1RB United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 4 March 2021 (1 page)
4 March 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
1 March 2021	Notification of Franck Gaston Tuil as a person with significant control on 24 February 2021 (2 pages)
26 February 2021	Appointment of Franck Gaston Tuil as a director on 24 February 2021 (2 pages)
26 February 2021	Withdrawal of a person with significant control statement on 26 February 2021 (2 pages)
26 February 2021	Termination of appointment of Elisabeth Melnitchenko as a director on 24 February 2021 (1 page)
16 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 December 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 June 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2018	Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 January 2018	Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sparta Capital Management Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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