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Home > England & Wales Companies > THE SPELL FUND GENERAL PARTNER LIMITED
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
Company Name
THE SPELL FUND GENERAL PARTNER LIMITED
 
Legal Registered Office
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 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867324696  
Last Datalog update: 2024-06-14 22:08:47
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-06-14APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL KEARSLEY
2024-06-1412/06/24 STATEMENT OF CAPITAL GBP 5
2024-06-14CESSATION OF DAMIEN PAUL KEARSLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14Change of details for Mr Christopher Richard Dovell as a person with significant control on 2024-06-12
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-10-20Amended mirco entity accounts made up to 2023-03-31
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053513950001
2021-04-12MR05All of the property or undertaking has been released from charge for charge number 053513950001
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053513950001
2020-10-29MEM/ARTSARTICLES OF ASSOCIATION
2020-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN PAUL KEARSLEY
2020-10-28AP01DIRECTOR APPOINTED MR DAMIEN PAUL KEARSLEY
2020-10-22PSC07CESSATION OF PETER JOHN SPRAGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SPRAGGS
2020-10-22SH0114/10/20 STATEMENT OF CAPITAL GBP 4
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Peter John Spraggs on 2019-09-26
2019-11-18PSC04Change of details for Mr Peter John Spraggs as a person with significant control on 2019-09-26
2019-09-23AP01DIRECTOR APPOINTED MR ANDREW ROBERTSON WYLIE
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-08-24AA31/03/17 TOTAL EXEMPTION FULL
2017-02-06CH01Director's details changed for Mr Peter John Spraggs on 2017-02-06
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Mr Peter John Spraggs on 2014-06-20
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01Director's details changed for Mr Christopher Richard Dovell on 2013-11-18
2014-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER RICHARD DOVELL on 2013-11-18
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 30 Clapham Common West Side Westside London SW4 9AN
2013-02-08AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-08CH01Director's details changed for Mr Peter John Spraggs on 2012-12-01
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0103/02/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0103/02/11 FULL LIST
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0103/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SPRAGGS / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DOVELL / 19/02/2010
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DOVELL / 02/02/2009
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-02-03NEWINCINCORPORATION 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
    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 SW1W 8RB