SSCP SPRING MIDCO 1 LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SSCP SPRING MIDCO 1 LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SSCP SPRING MIDCO 1 LIMITED was incorporated 5 years ago on 02/12/2014 and has the registered number: 09337690. The accounts status is FULL and accounts are next due on 31/05/2020.

SSCP SPRING MIDCO 1 LIMITED - UXBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

FRAYS COURT
UXBRIDGE
MIDDLESEX
UB8 2AE

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 788 LIMITED (until 01/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2018-09-01 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2016-08-31 CURRENT
MS HELEN ELIZABETH LECKY Secretary 2017-07-06 CURRENT
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-12-02 UNTIL 2015-04-01 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2014-12-02 UNTIL 2015-04-01 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2015-04-24 UNTIL 2017-07-06 RESIGNED
JONATHAN LISTER HEATHCOTE Jan 1961 English Director 2015-04-24 UNTIL 2015-05-06 RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 2015-04-24 UNTIL 2016-09-29 RESIGNED
ENRICO BIALE Aug 1977 Italian Director 2015-04-24 UNTIL 2015-05-06 RESIGNED
MR CHRISTOPHER CHARLES BLACK Sep 1976 British Director 2015-04-01 UNTIL 2015-04-24 RESIGNED
MR IAIN JAMES ANDERSON Mar 1955 British Director 2015-04-24 UNTIL 2018-09-01 RESIGNED
ANTONY VINCENT HOLT Secretary 2015-04-24 UNTIL 2017-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sscp Spring Topco Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY PIKCO LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY FINCO LIMITED NELSON Active FULL 70100 - Activities of head offices
DMWSL 776 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
DMWSL 777 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOUTHERNWOOD INVESTMENTS 2 LIMITED STAMFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SSCP SPRING TOPCO LIMITED UXBRIDGE Active GROUP 70100 - Activities of head offices
SOUTHERNWOOD INVESTMENTS LIMITED STAMFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SWEAT GYMS LIMITED LONDON Dissolved... 93130 - Fitness facilities
MARTELLO TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DMWSL 785 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
LCH BIOMASS LEASING (I) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
LCH BIOMASS LEASING MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 64910 - Financial leasing
DRUM INCOME PLUS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LCH BIOMASS LEASING (II) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
INTERNATIONAL TURF CLUB LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BENTLEY PARK (UK) LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
SSCP SPRING MIDCO 2 LIMITED UXBRIDGE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEDRA PARTNERS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED UXBRIDGE Active FULL 88990 - Other social work activities without accommodation n.e.c.
KINDERCARE FOSTERING LTD. UXBRIDGE Active DORMANT 87900 - Other residential care activities n.e.c.
CHILDREN FIRST FOSTERING AGENCY LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHILD CARE BUREAU LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAMILY PLACEMENT.COM LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
INDEPENDENT FOSTER CARE SERVICES LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
JAY FOSTERING LIMITED UXBRIDGE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SSCP SPRING MIDCO 1A LIMITED UXBRIDGE Active NO ACCOUNTS FILED 74990 - Non-trading company
SSCP SPRING MIDCO 1B LIMITED UXBRIDGE Active NO ACCOUNTS FILED 74990 - Non-trading company
CHILLI INDIAN TAKEAWAY LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands