The Spell Fund General Partner Limited

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The Spell Fund General Partner Limited

05351395Private Limited With Share Capital

42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W8RB
Incorporated

03/02/2005

Company Age

21 years

Directors

2

Employees

2

SIC Code

64301

Risk

low risk

Company Overview

Registration, classification & business activity

The Spell Fund General Partner Limited (05351395) is a private limited with share capital incorporated on 03/02/2005 (21 years old) and registered in london, SW1W8RB. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 03/02/2005
SW1W8RB
2 employees

Financial Overview

Total Assets

£232.6K

Liabilities

£17.3K

Net Assets

£215.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:26-01-2006
Incorporation Company
Category:Incorporation
Date:03-02-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 42, Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W8RBRegistered

Contact

07768512452
enquiries@spellfund.com
spellfund.com
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W8RB