opendata.bot
Company number
11351634

SP GROUPUK LIMITED

Officer · GANCHEV, Georgiev Georgi and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 May 2021.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SP GROUPUK LIMITED
Company number
11351634
Registered office
671 HIGH ROAD LEYTONSTONE, LONDON, E11 4RD, ENGLAND · 105 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2018
Status
Unknown
Age
8 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 May 2021
Accounts — last made up to
30 May 2019
Confirmation statement — next due
09 Jul 2021
Confirmation statement — last
25 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Georgiev Georgi Ganchev
owns 75–100% of shares
Notified 17/08/2021
Mr Talha Yusufbhai Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2018
Mr Talha Yusufbhai Patel
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 24/06/2020
Mr Wasif Latif
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 13/05/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Georgiev Georgi Ganchev
born 06/1989 · United Kingdom owns 75–100% of shares Control ended 04/03/2022
Mr Talha Yusufbhai Patel
born 01/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/05/2020 Controls 4 companies
Mr Talha Yusufbhai Patel
born 01/1994 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 17/08/2021 Controls 4 companies
Mr Wasif Latif
born 12/1982 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 24/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2022 Person with significant control ceased Mr Georgiev Georgi Ganchev
17/08/2021 Person with significant control ceased Mr Talha Yusufbhai Patel
17/08/2021 Person with significant control added Mr Georgiev Georgi Ganchev
17/08/2021 Director resigned PATEL, Talha Yusufbhai
17/08/2021 Director resigned GANCHEV, Georgiev Georgi
17/08/2021 Director appointed GANCHEV, Georgiev Georgi
24/06/2020 Person with significant control ceased Mr Wasif Latif
24/06/2020 Person with significant control added Mr Talha Yusufbhai Patel
24/06/2020 Director resigned LATIF, Wasif
24/06/2020 Director appointed PATEL, Talha Yusufbhai
13/05/2020 Person with significant control ceased Mr Talha Yusufbhai Patel
13/05/2020 Person with significant control added Mr Wasif Latif
13/05/2020 Director resigned PATEL, Talha Yusufbhai
13/05/2020 Director appointed LATIF, Wasif
09/05/2018 Person with significant control added Mr Talha Yusufbhai Patel
09/05/2018 Director appointed PATEL, Talha Yusufbhai

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SP GROUPUK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SP GROUPUK LIMITED?
According to the official registry, the company number of SP GROUPUK LIMITED is 11351634.
Where is SP GROUPUK LIMITED registered?
The registered office is 671 HIGH ROAD LEYTONSTONE, LONDON, E11 4RD, ENGLAND.
Who runs SP GROUPUK LIMITED?
GANCHEV, Georgiev Georgi is listed among the officers of SP GROUPUK LIMITED.
What is the SIC code of SP GROUPUK LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls SP GROUPUK LIMITED?
Mr Georgiev Georgi Ganchev is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SP GROUPUK LIMITED due?
The next annual accounts are due by 30 May 2021, and the last accounts were made up to 30 May 2019.

About SP GROUPUK LIMITED (11351634)

SP GROUPUK LIMITED is a private limited company incorporated on 9 May 2018 and registered in the United Kingdom under company number 11351634. Its registered office is at 671 HIGH ROAD LEYTONSTONE, LONDON, E11 4RD, ENGLAND. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently unknown , with statutory accounts last made up to 30 May 2019. 4 active officers are on record , and the person with significant control is Mr Georgiev Georgi Ganchev. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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