SPC MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected cashflows. Having examined the current status of the company's net assets, including the recoverability of the assets, the directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “The company claims an exemption from SECR for this financial year, as the company has consumed less than 40,000kWh of energy during the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-12-01 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2005-08-15 | 2007-02-02 |
| ELLIS, David James | Secretary | 2005-02-08 | 2005-08-15 |
| FAFALIOS, Mark George | Secretary | — | 1992-10-15 |
| MCDONELL, James Andrew | Secretary | 1997-05-09 | 2001-03-01 |
| NICHOLSON, Paul | Secretary | 1992-10-15 | 1995-09-11 |
| POPE, Gloria June | Secretary | 2001-03-01 | 2005-02-08 |
| WALKER, Carl St Michael | Secretary | 1995-09-11 | 1997-05-09 |
| ABRAHAMS, David | Director | — | 1995-03-07 |
| ANDREOU, Andrew | Director | 2001-04-02 | 2005-02-08 |
| BELL, Simon Leonard Lawrance | Director | 1999-10-18 | 2000-07-18 |
| BIRCH, Alan Edward | Director | 2007-12-01 | 2017-10-31 |
| EL SEIF, Bothainah | Director | 1993-05-13 | 1995-11-08 |
| ELESPURU, Peter Francis | Director | 1992-09-16 | 1996-04-03 |
| FAFALIOS, Mark George | Director | — | 1992-10-15 |
| GETHIN, Ian Richard | Director | 2005-02-08 | 2011-09-15 |
| GIBSON, Frederick Anthony | Director | — | 1993-05-01 |
| HAUSER, Paul Edward | Director | 2002-12-01 | 2005-02-08 |
| HAYWARD, Alan | Director | — | 2002-10-30 |
| JACKSON, John Lawrence | Director | 1995-09-01 | 2004-10-21 |
| MCADAM, Michael Joseph | Director | 2001-04-09 | 2001-12-31 |
| MCCULLOCH, Paul | Director | 2005-02-08 | 2006-12-18 |
| MILLS-WEBB, James Sydney Edward | Director | 1993-12-15 | 1998-09-28 |
| MORELLI, Vincenzo | Director | 2002-12-01 | 2005-02-08 |
| NICHOLSON, Paul | Director | 1997-12-17 | 2001-04-27 |
| SIMPSON, Jonathan Michael | Director | 2017-10-31 | 2023-03-31 |
| WALTERS, Dennis, Sir | Director | — | 1991-10-29 |
| WHITEHOUSE, Ian Robert | Director | 2003-02-17 | 2005-02-08 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-02-08 | 2007-08-14 |
| ZORN, Jeffrey Lee | Director | — | 1997-02-23 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2018-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one