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SPS INVEST HOLDCO LTD

Active London

Activities of head offices

Activities of head offices
S

SPS INVEST HOLDCO LTD

Activities of head offices

Founded 18 Sept 2020 Active London, England
Activities of head offices
Accounts Submitted 23 Aug 2025
Confirmation Statement Submitted 31 Oct 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20-22 Wenlock Road London N1 7GU England

Credit Report

Discover SPS INVEST HOLDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 20221£1£1
20 Jul 20221£1£1
20 Jul 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Taufiq JamilDirectorBritishUnited Kingdom5218 Sept 2020Active
Wasim Wali ChoudhuryDirectorBritishUnited Kingdom5018 Sept 2020Active

Shareholders

Shareholders (7)

Sps Consult Ltd
49.5%
15031 Oct 2024
Transact Investment Ltd
0.0%
031 Oct 2024
Transact Investment Ltd
0.0%
031 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Taufiq Jamil

British

Active
Notified 18 Sept 2020
Residence United Kingdom
DOB April 1973
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Wasim Wali Choudhury

British

Active
Notified 18 Sept 2020
Residence United Kingdom
DOB April 1975
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Omar Muhammed Juma

Ceased 31 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

SPS INVEST HOLDCO LTD Current Company
RGV INVESTMENT ADVISOR LTD united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm
SPS UK INVEST LTD united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(2 pages)
7 Nov 2024OfficersTermination of Omar Juma as director on 2024-11-01View(1 page)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-31 with updatesView(4 pages)
31 Oct 2024Persons With Significant ControlCessation of Omar Muhammed Juma as a person with significant control on 2024-10-31View(1 page)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-15 with no updatesView(3 pages)
23 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(2 pages)
7 Nov 2024 Officers

Termination of Omar Juma as director on 2024-11-01

View Document(1 page)
31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with updates

View Document(4 pages)
31 Oct 2024 Persons With Significant Control

Cessation of Omar Muhammed Juma as a person with significant control on 2024-10-31

View Document(1 page)
18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 23 Aug 2025

Termination of Omar Juma as director on 2024-11-01

1 years ago on 7 Nov 2024

Confirmation statement made on 2024-10-31 with updates

1 years ago on 31 Oct 2024

Cessation of Omar Muhammed Juma as a person with significant control on 2024-10-31

1 years ago on 31 Oct 2024

Confirmation statement made on 2024-08-15 with no updates

1 years ago on 18 Sept 2024