SPRINGER NATURE HOLDINGS LIMITED

Overview

Company Name	SPRINGER NATURE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00046694
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGER NATURE HOLDINGS LIMITED?

Book publishing (58110) / Information and communication
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is SPRINGER NATURE HOLDINGS LIMITED located?

Registered Office Address	The Campus 4 Crinan Street N1 9XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPRINGER NATURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HM PUBLISHERS HOLDINGS LIMITED	Oct 19, 1995	Oct 19, 1995
MACMILLAN LIMITED	Jan 31, 1896	Jan 31, 1896

What are the latest accounts for SPRINGER NATURE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPRINGER NATURE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for SPRINGER NATURE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

May 10, 2024	Satisfaction of charge 000466940010 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940017 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940014 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940007 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940013 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940011 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940009 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940019 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940020 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940008 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940016 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940021 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940015 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940018 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940006 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940012 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 000466940022 in full	4 pages	MR04

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Jul 11, 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPRINGER NATURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIVEN, Frances Julie 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 30, 2021		Secretary	4 Crinan Street N1 9XW London The Campus United Kingdom				290536600001
INCHCOOMBE, Steven Charles 4 Crinan Street N1 9XW London The Campus United Kingdom	Apr 29, 2016		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	England	British	1964-11	66210960002
JACOBS, Rachel Elizabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Jun 29, 2012		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	United Kingdom	British	1975-12	92334500006
FLEMING, Catherine Elinor Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	Aug 16, 1999	Jun 29, 2012	Secretary	Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire		British		57034510002
TROTMAN, Paul Stanley Goose Green Southington RG25 3DA Overton Hampshire		Aug 16, 1999	Secretary	Goose Green Southington RG25 3DA Overton Hampshire		British		10086430001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 United Kingdom	Jun 29, 2012	Nov 30, 2021	Secretary	Crinan Street N1 9XW London 4 United Kingdom		British		170648560001
ASCHERMANN, Rolf Christian Wilhelm, Dr Kollwitz Strasse 16 10405 FOREIGN Berlin Germany	Nov 11, 2002	Jan 28, 2004	Director	Kollwitz Strasse 16 10405 FOREIGN Berlin Germany		German	1959-12	85827800001
ASCHERMANN, Rolf Christian Wilhelm, Dr Widmaierstrasse 134 70567 Stuttgart Germany	Aug 04, 1995	May 01, 1999	Director	Widmaierstrasse 134 70567 Stuttgart Germany		German	1959-12	45010130001
BARKER, Raymond 1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		Sep 25, 1995	Director	1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		British	1936-8	10299370001
BARNARD, Michael John Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire	Sep 11, 2001	Dec 31, 2006	Director	Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		British	1944-5	14238540001
BARNARD, Michael John Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		Sep 25, 1995	Director	Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		British	1944-5	14238540001
BLAKE-ROBERTS, Philippa Frances Little Thursley Lion Lane GU27 1JX Haslemere Surrey	Jun 06, 1995	Jul 20, 2000	Director	Little Thursley Lion Lane GU27 1JX Haslemere Surrey		British	1954-10	70157000001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey		Dec 31, 1995	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	34589310001
BYAM SHAW, Nicholas Glencairn 9 Kensington Park Gardens W11 3HB London		Aug 20, 2007	Director	9 Kensington Park Gardens W11 3HB London	England	British	1934-3	10092250001
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Mar 15, 1999	Sep 28, 2007	Director	3 Redcliffe Place SW10 9DB London	United Kingdom	British	1949-6	22140670002
CROMPTON, Andrew Gordon 7 Braemar Avenue SW19 8AY London	Sep 18, 2000	Dec 13, 2002	Director	7 Braemar Avenue SW19 8AY London		British	1968-7	87916010001
DRINKALL, Christopher John Julian 39 Saltoun Road SW2 1EN London	Dec 05, 2006	Oct 01, 2008	Director	39 Saltoun Road SW2 1EN London	England	British	1964-4	76437030001
ELLIOTT, Giles Roderick Mcgregor Bells Yew Green TN3 9BD Tunbridge Wells Barelands Farm Kent United Kingdom	Sep 24, 2013	Sep 08, 2015	Director	Bells Yew Green TN3 9BD Tunbridge Wells Barelands Farm Kent United Kingdom	England	British	1953-2	48150230001
ELLIOTT, Giles Roderick Mcgregor Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	Sep 12, 1996	Oct 22, 2001	Director	Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1953-2	48150230001
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Dec 05, 2006	Sep 18, 2013	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	202220004
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Jun 16, 2003	Dec 04, 2006	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	202220004
FLEMING, Catherine Elinor Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	Dec 20, 2007	Jun 29, 2012	Director	Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	United Kingdom	British	1961-5	57034510002
FLEMING, Catherine Elinor Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	Aug 31, 2000	Sep 28, 2007	Director	Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	United Kingdom	British	1961-5	57034510002
GERCKENS, Pierre, Doctor Bockumer Strasse 171 40489 Dusseldorf Germany	Jun 06, 1995	Nov 02, 2001	Director	Bockumer Strasse 171 40489 Dusseldorf Germany		German	1938-7	42789960002
GORDON WALKER, Alan 2 Umbria Street SW15 5DP London		May 31, 1994	Director	2 Umbria Street SW15 5DP London	England	British	1946-5	10440720002
GRABNER, Michael Hasenbergsteige 94 70197 Stuttgart Germany	Jun 06, 1995	May 09, 2007	Director	Hasenbergsteige 94 70197 Stuttgart Germany		Austrian	1948-8	43843570001
GRISEBACH, Rolf Hans, Doctor 121 Reade Street Apartment Ph-M New York 10013 FOREIGN Usa	Mar 15, 1999	Mar 11, 2004	Director	121 Reade Street Apartment Ph-M New York 10013 FOREIGN Usa		German/American	1961-4	63710860003
GUTBROD, Jochen, Dr Spitzweggasse 6 Potsdam D-14482 Germany	Sep 15, 2003	Jul 16, 2012	Director	Spitzweggasse 6 Potsdam D-14482 Germany	Germany	Swiss	1963-11	223776580001
GUTBROD, Jochen, Dr Gerokstrasse 39 FOREIGN Stuttgart 70184 Germany	Feb 14, 2003	Sep 10, 2003	Director	Gerokstrasse 39 FOREIGN Stuttgart 70184 Germany		Swiss	1963-11	87801880001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Jul 20, 2000	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
HANLEY, John Joseph 150 West 56th Street Appt 5905 10019 New York New York Usa	Jun 06, 1995	Jan 16, 1998	Director	150 West 56th Street Appt 5905 10019 New York New York Usa		American	1939-2	43843670001
KNIGHT, Dominic John Gerard Rectory Road RG8 9LE Streatley Ashdown House Berkshire United Kingdom	Sep 18, 2013	Apr 29, 2016	Director	Rectory Road RG8 9LE Streatley Ashdown House Berkshire United Kingdom	England	British	1954-11	10302170002
MACMILLAN, David Maurice Benjamin 5 Stanley Crescent W11 2NB London	Jan 16, 1998	Oct 23, 2001	Director	5 Stanley Crescent W11 2NB London	England	English	1957-3	46508970002
MACMILLAN, David Maurice Benjamin 5 Stanley Crescent W11 2NB London		Sep 25, 1995	Director	5 Stanley Crescent W11 2NB London	England	English	1957-3	46508970002
MAHLERT, Arno, Dr Melonenstrasse 20 70619 Stuttgart Germany	Jun 06, 1995	Sep 10, 2003	Director	Melonenstrasse 20 70619 Stuttgart Germany	Germany	German	1947-1	141915500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGER NATURE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Christiane Schoeller

Mar 06, 2020

70184 Stuttgart

Gansheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Stefan Von Holtzbrinck

Apr 06, 2016

70184

Stuttgart

Gaensheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Springer Nature Publishers Holdings Limited

Apr 06, 2016

Crinan Street

N1 9XW London

The Campus 4

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3046119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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