SPRING PARTNERS (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPRING PARTNERS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRING PARTNERS (HOLDINGS) LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905515. The accounts status is FULL and accounts are next due on 30/06/2024.
SPRING PARTNERS (HOLDINGS) LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905515. The accounts status is FULL and accounts are next due on 30/06/2024.
SPRING PARTNERS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR MITRE HOUSE
LONDON
EC3A 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRISTAN JAMES SARGEAUNT | Mar 1983 | British | Director | 2023-01-01 | CURRENT |
| MR NATHAN THOM SEWELL | Jun 1971 | British | Director | 2020-09-25 | CURRENT |
| MR ANDREA NICOLI | Jan 1984 | Italian | Director | 2022-07-07 | CURRENT |
| MR RUSSELL KILPATRICK | Apr 1965 | British | Director | 2020-09-25 | CURRENT |
| MR IAN THEODORUS JACOB | Mar 1983 | British | Director | 2020-09-25 | CURRENT |
| MR JASON CLIVE EDWARDS | Jun 1971 | British | Director | 2020-09-25 | CURRENT |
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2020-09-25 UNTIL 2022-09-30 | RESIGNED |
| MR JEREMY MILES | May 1966 | British | Director | 2020-09-25 UNTIL 2022-01-25 | RESIGNED |
| MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2020-09-25 UNTIL 2022-09-30 | RESIGNED |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2020-09-25 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dual International Limited | 2023-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Aston Lark Group Limited | 2020-09-25 - 2023-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nathan Thom Sewell | 2020-09-25 | 6/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |