NOODLE SPARK GROUP LLP
Significant control: Gaynor Colston (25–50%), Richard Pole (50–75%) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
NOODLE SPARK GROUP LLP is an active private limited company (company number OC457004) incorporated on 5 June 2025, registered in London. No accounts have been filed yet; the first accounts are due by 5 March 2027.
Ownership and control
- Ms Gaynor Colston
- voting rights 25 to 50 percent limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
- Mr Richard Pole
- voting rights 50 to 75 percent limited liability partnership
- right to share surplus assets 50 to 75 percent limited liability partnership
- right to appoint and remove members limited liability partnership
- Mr Joshua Whiteley-Pole
- significant influence or control limited liability partnership
- Unified Motion Holdings Limited
- voting rights 75 to 100 percent limited liability partnership
- voting rights 75 to 100 percent as trust limited liability partnership
- voting rights 75 to 100 percent as firm limited liability partnership
- significant influence or control as trust limited liability partnership
- significant influence or control as firm limited liability partnership
- right to share surplus assets 75 to 100 percent limited liability partnership
- right to share surplus assets 75 to 100 percent as trust limited liability partnership
- right to share surplus assets 75 to 100 percent as firm limited liability partnership
- right to appoint and remove members limited liability partnership
- right to appoint and remove members as trust limited liability partnership
- right to appoint and remove members as firm limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 June 20251 yr ago
- First accounts due
- 5 March 2027in 130 days
- Confirmation statement due
- 19 June 2027in 236 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 5 March 2027; this page updates when they are filed.
Timeline
- Confirmation statement duein 236 days
- First accounts duein 130 days
- Incorporated
Reminders for NOODLE SPARK GROUP LLP
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