All Information about:

Name	Sparrow Finco Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	10473230 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Cbpe Capital Ix Gp Llp Status: Active Notified: 01/12/2016 Companies House Number: Oc398673 Nature of Control

Significant influence or control

GB Cbpe Capital Llp Status: Active Notified: 01/12/2016 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cbpe Nominees Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/12/2016 Companies House Number: 01965792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sparrow Topco Limited Status: Ceased Notified: 10/11/2016 Ceased: 01/12/2016 Companies House Number: 00122541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hutchinson, Mathew James Edward London, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 06/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Latimer, Jolyon James London, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 05/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 02/02/2017 Role: Secretary Nationality: British

GB Reed Smith Corporate Services Limited Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS Status: Ceased Notified: 02/02/2017 Ceased: 17/05/2024 Role: Corporate-Secretary Companies House Number: 01865431

Companies Controlled by This Company (1)

GB Sparrow Midco 1 Limited Status: Active Notified: 10/11/2016 Companies House Number: 10473306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sparrow Finco Limited

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)