Company Active LTD

Company profile

Spare 1 (TT) Nominee Limited

Spare 1 (TT) Nominee Limited is a UK company with status active founded in 2024.

CRN
15971312
Founded
2024
Age
1

Overview

Legal name
VENNRE (TT) NOMINEES LIMITED
Region
Unknown
Registered address
47 PARK LANE
MAYFAIR
LONDON
UNITED KINGDOM
W1K 1PR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Spare 1 (TT) Nominee Limited
CRN 15971312
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjE4NjUzNmFkaXF6a2N4

Published 06 Nov 2024 10:11

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjE4NTY1MGFkaXF6a2N4

Published 06 Nov 2024 10:04

06 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjE4NTQ1NmFkaXF6a2N4

Published 06 Nov 2024 10:03

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction QURFMk9TVU9hZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:41

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDQ5MTU3N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:41

23 Sep
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzNjY4NzIxMGFkaXF6a2N4

Published 23 Sep 2024 08:03

23 Sep
2024

Incorporated

Inception

Company registered at Companies House