SPENCER HOUSE NOMINEE ONE LIMITED

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Overview

Company Details

Registered office (City): Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 26 October 2026
Accounts: First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement: First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC): 99999

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Filing history

Date	Description
26 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-26 GBP 1

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People

DUCKWORTH-CHAD, William George Christopher Director

Appointed: 26 October 2026
Nationality: British
Residence: England
Date of birth: 03/1975
Address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

SPENCER, Charles Edward Maurice, Earl Director

Appointed: 26 October 2026
Nationality: British
Residence: England
Date of birth: 05/1964
Address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

WHITESTONE, Sebastian Gordon Director

Appointed: 26 October 2026
Nationality: British
Residence: England
Date of birth: 07/1948
Address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

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Persons with significant control

Earl Charles Edward Maurice Spencer Active

Notified on: 26 October 2026
Nationality: British
Residence: England
Date of birth: 05/1964
Address: Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors