SPECTRUM (MIDCO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 18 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Julian James Lawrence Masters	Director	British	United Kingdom	52	6 Dec 2013	Active
Kevin Michael Peter Grassby	Director	British	United Kingdom	64	6 Dec 2013	Active

Shareholders

Shareholders (1)


Spectrum (topco) Limited	100.0%	1	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bowmark Capital Partners Iv Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Bowmark Capital Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Spectrum (topco) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm

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Group Structure

SPECTRUM (TOPCO) LIMITED united kingdom shares 50 to 75 percent

BOWMARK CAPITAL PARTNERS IV GP LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED united kingdom shares 75 to 100 percent

SPECTRUM (MIDCO) LIMITED Current Company

SPECTRUM (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control as firm

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Oct 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(17 pages)
26 Oct 2021	Insolvency	Liquidation In Administration Progress Report	View(17 pages)
25 May 2021	Insolvency	Liquidation In Administration Progress Report	View(17 pages)
3 Dec 2020	Insolvency	Liquidation In Administration Progress Report	View(16 pages)