SPERO NOMINEES LIMITED
Company Number 00565510
Status
Dissolved
Incorporated
May 1, 1956
Entity Type
Ltd
Registered Office
1 New Street Square
London
EC4A 3HQ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SPERO NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00565510, this organization has been active since May 1956. Primarily in the 74990 sector, the business maintains its official headquarters at 1 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 15, 2025
Gazette
Apr 29, 2025
Dissolution
Apr 22, 2025
Accounts
Dec 19, 2024
Confirmation Statement
Nov 19, 2024
Accounts
Jan 19, 2024
Confirmation Statement
Nov 21, 2023
Officers
Jul 7, 2023
Officers
Jul 4, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Officers
Jul 3, 2023
Officers
Jun 29, 2023
Confirmation Statement
Nov 10, 2022
Accounts
Nov 9, 2022
Officers
Sep 5, 2022
Address
Sep 5, 2022
Persons With Significant Control
Sep 5, 2022
Accounts
Feb 7, 2022
Confirmation Statement
Nov 25, 2021
Confirmation Statement
Jan 5, 2021
Accounts
Nov 24, 2020
Officers
Nov 24, 2020
Officers
Nov 22, 2020
Accounts
Jan 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Deloitte & Touche Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 70 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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BYGRAVE, Heather Alison is a director
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DCSH LIMITED
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BYGRAVE, Heather Alison is a director
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DELOITTE INTERNATIONAL SERVICES LIMITED
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DELOITTE SLP STRUCTURE 1 LIMITED
STONECUTTER LIMITED is a corporate secretary
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DELOITTE SLP STRUCTURE 2 LIMITED
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DELOITTE PENSIONS LIMITED
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02139293
SPICERS CORPORATE FINANCE LIMITED
BYGRAVE, Heather Alison is a director
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BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED
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02201128
SPICER AND PEGLER LIMITED
STONECUTTER LIMITED is a corporate secretary
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SPERO TRUSTEE COMPANY BRISTOL LIMITED
BYGRAVE, Heather Alison is a director
05361881
DELOITTE & TOUCHE LIMITED
STONECUTTER LIMITED is a corporate secretary
05316247
DELOITTE PCS LIMITED
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DELOITTE & TOUCHE PENSION TRUSTEES LIMITED
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SURREY STREET LIMITED
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04334467
DELOITTE HOLDINGS LIMITED
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DELOITTE LIMITED
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DELOITTE MANAGEMENT SERVICES LIMITED
BYGRAVE, Heather Alison is a director
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DELOITTE & TOUCHE BUSINESS CONSULTING LIMITED
STONECUTTER LIMITED is a corporate secretary
04585202
DELOITTES BUSINESS CONSULTING LIMITED
STONECUTTER LIMITED is a corporate secretary
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DELOITTE & TOUCHE PRIVATE CLIENTS LIMITED
STONECUTTER LIMITED is a corporate secretary
04258664
DELOITTE SERVICES LIMITED
BYGRAVE, Heather Alison is a director
02450740
CORPORATE FINANCE EUROPE LIMITED
STONECUTTER LIMITED is a corporate secretary
01728198
PRAXIS LIMITED
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02838710
DELOITTE & TOUCHE MANAGED SERVICES LIMITED
STONECUTTER LIMITED is a corporate secretary
02498027
BRAXTON INTERNATIONAL MANAGEMENT LIMITED
STONECUTTER LIMITED is a corporate secretary
01580337
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
STONECUTTER LIMITED is a corporate secretary
02392407
PRAXIS WARWICK LIMITED
STONECUTTER LIMITED is a corporate secretary
03311046
D&T ATR CONSULTING NOMINEES LIMITED
STONECUTTER LIMITED is a corporate secretary
03466236
DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED
STONECUTTER LIMITED is a corporate secretary
02400365
DRIVERS JONAS DELOITTE LIMITED
STONECUTTER LIMITED is a corporate secretary
01759018
PRAXIS BUSINESS SYSTEMS LIMITED
STONECUTTER LIMITED is a corporate secretary
03038159
B&W DELOITTE LONDON MARKET SERVICES LIMITED
STONECUTTER LIMITED is a corporate secretary
03460544
THE ORANGE PARTNERSHIP LIMITED
BYGRAVE, Heather Alison is a director
10798468
DELOITTE GFS HOLDINGS LIMITED
BYGRAVE, Heather Alison is a director
10798403
DELOITTE GFS LIMITED
BYGRAVE, Heather Alison is a director
00546755
STONECUTTER TRUSTEES LIMITED
BYGRAVE, Heather Alison is a director
01835800
ISLAND TRUSTEES SOUTH WEST LIMITED
BYGRAVE, Heather Alison is a director
02090310
ISLAND TRUSTEES (MIDLANDS) LIMITED
BYGRAVE, Heather Alison is a director
00584056
NORSTRAND TRUSTEES LIMITED
BYGRAVE, Heather Alison is a director
00645106
SPERO TRUSTEE COMPANY
BYGRAVE, Heather Alison is a director
01815225
ISLAND TRUSTEES (NORTHERN) LIMITED
BYGRAVE, Heather Alison is a director
00543265
STONECUTTER NOMINEES LIMITED
BYGRAVE, Heather Alison is a director
13182257
CONTRACTOR PAY LIMITED
BYGRAVE, Heather Alison is a director
00924737
J. G. H. T. NOMINEES
BYGRAVE, Heather Alison is a director
NI037642
ETAIN LIMITED
BYGRAVE, Heather Alison is a director
06857010
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BYGRAVE, Heather Alison is a director
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BRAXTON ASSOCIATES LIMITED
BYGRAVE, Heather Alison is a director
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DELOITTE MCS LIMITED
BYGRAVE, Heather Alison is a director
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MONITOR COMPANY EUROPE
BYGRAVE, Heather Alison is a director
00541770
ISLAND TRUSTEES LIMITED
BYGRAVE, Heather Alison is a director
03807321
DELOITTE & TOUCHE ADVISORY LIMITED
BYGRAVE, Heather Alison is a director
04146744
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BYGRAVE, Heather Alison is a director
03311084
D&T CONSULTING HOLDINGS LIMITED
BYGRAVE, Heather Alison is a director
08459539
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BYGRAVE, Heather Alison is a director
10350869
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03886338
STONECUTTER LIMITED
BYGRAVE, Heather Alison is a director
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DELOITTE & TOUCHE HOLDINGS LIMITED
BYGRAVE, Heather Alison is a director
01970542
SPERO TRUSTEE COMPANY BIRMINGHAM
BYGRAVE, Heather Alison is a director