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All Information about:

                        
Name

Sparrowhawk 3 Limited

Address
17 Grosvenor Street
London
W1K 4QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2022
Company No. 13248723 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sparrowhawk 2 Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bremermann-Richard, Lil Gabriela London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 04/1979 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    De Clerck, Tom London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1969 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Lawley, Andrew Robin London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Partner - Thi Investments Uk Limited Role: Director Country of Residence: United Kingdom Nationality: British
    Wethered, Tarquin James Hindmarsh London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 09/1987 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British
    Kotecha, Mihir London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 18/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Oxford International Education Group LTD Status: Active Notified: 31/03/2021 Companies House Number: 02848684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Studytrips Limited Status: Active Notified: 31/03/2021 Companies House Number: 02611466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors