SPRINGER NATURE (UK) LIMITED

Overview

Company Name	SPRINGER NATURE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00785999
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1963

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 (UK) LIMITED?

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

Where is SPRINGER NATURE (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACMILLAN LIMITED	Oct 19, 1995	Oct 19, 1995
MACMILLAN PUBLISHERS HOLDINGS LIMITED	Jul 20, 1993	Jul 20, 1993
MACMILLAN PUBLISHERS LIMITED	Dec 24, 1963	Dec 24, 1963

What are the latest accounts for SPRINGER NATURE (UK) 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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for SPRINGER NATURE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

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

Jul 09, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 10, 2024	Satisfaction of charge 007859990009 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990006 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990007 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990001 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990005 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990003 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990013 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990002 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990004 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990012 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990014 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990008 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990010 in full	4 pages	MR04

May 10, 2024	Satisfaction of charge 007859990011 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	31 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

Jul 19, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022	2 pages	CH01

Dec 15, 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021	1 pages	TM01

View All Filings

Who are the officers of SPRINGER NATURE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					290536590001
INCHCOOMBE, Steven Charles 4 Crinan Street N1 9XW London The Campus United Kingdom	Sep 13, 2006		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	England	British	1964-11	Executive Director	66210960002
JACOBS, Rachel Elizabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Mar 11, 2014		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	United Kingdom	British	1975-12	Lawyer	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		Company Secretary	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			170648710001
ASCHERMANN, Rolf Christian Wilhelm, Dr Kollwitz Strasse 16 10405 FOREIGN Berlin Germany	Feb 05, 2003	Jan 28, 2004	Director	Kollwitz Strasse 16 10405 FOREIGN Berlin Germany		German	1959-12	Lawyer	85827800001
ASCHERMANN, Rolf Christian Wilhelm, Dr Widmaierstrasse 134 70567 Stuttgart Germany	Oct 03, 1995	May 01, 1999	Director	Widmaierstrasse 134 70567 Stuttgart Germany		German	1959-12	Director	45010130001
BARKER, Raymond 1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire	Sep 25, 1995	Jan 15, 1998	Director	1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		British	1936-8	Publisher	10299370001
BARKER, Raymond 1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		Feb 12, 1993	Director	1 Coombehurst Close Cockfosters Road EN4 0JU Hadley Wood Hertfordshire		British	1936-8	Publisher	10299370001
BARNARD, Michael John Victoria Road SO41 0NL Milford On Sea The Reach United Kingdom	Oct 02, 2007	Nov 28, 2013	Director	Victoria Road SO41 0NL Milford On Sea The Reach United Kingdom		British	1944-5	Publishing Executive	14238540004
BARNARD, Michael John Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire	Sep 25, 1995	Dec 31, 2006	Director	Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		British	1944-5	Publishing Executive	14238540001
BARNARD, Michael John Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		Feb 12, 1993	Director	Heronwood Soldridge Road Medstead GU34 5JF Alton Hampshire		British	1944-5	Publishing Executive	14238540001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Sep 25, 1995	Dec 31, 1995	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	Publisher	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	Publisher	10092250001
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Jan 01, 1998	Sep 28, 2007	Director	3 Redcliffe Place SW10 9DB London	United Kingdom	British	1949-6	Publishing Executive	22140670002
DAVIES, Brian John 5 Rosehill Road SW18 2NY London		Feb 12, 1993	Director	5 Rosehill Road SW18 2NY London		British	1950-10	Publisher	11350900002
DRINKALL, Christopher John Julian 39 Saltoun Road SW2 1EN London	Sep 13, 2006	Aug 19, 2010	Director	39 Saltoun Road SW2 1EN London	England	British	1964-4	Company Director	76437030001
ELLIOTT, Giles Roderick Mcgregor Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	Jan 25, 2000	Jun 12, 2015	Director	Barelands Farm Bells Yew Green TN3 9BD Tunbridge Wells Kent	England	British	1953-2	Merchant Banker	48150230001
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Jan 01, 2007	Mar 31, 2014	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	Accountant	202220004
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Jun 13, 2003	Dec 31, 2006	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	Accountant	202220004
FORBES WATSON, Anthony David 27-31 High Street OX49 5PZ Watlington The Granary Oxfordshire United Kingdom	Jun 12, 2008	Mar 19, 2015	Director	27-31 High Street OX49 5PZ Watlington The Granary Oxfordshire United Kingdom	England	British	1954-9	Director	4859680011
GERCKENS, Pierre, Doctor Bockumer Strasse 171 40489 Dusseldorf Germany	Sep 25, 1995	Jan 15, 1998	Director	Bockumer Strasse 171 40489 Dusseldorf Germany		German	1938-7	Director	42789960002
GIBB, Ross Douglas Hudson Parade Clareville 2107 Nsw 191 Australia	Oct 01, 1997	Apr 10, 2015	Director	Hudson Parade Clareville 2107 Nsw 191 Australia		Australian	1958-8	Managing Director	55310930002
GORDON WALKER, Alan 2 Umbria Street SW15 5DP London		Feb 12, 1993	Director	2 Umbria Street SW15 5DP London	England	British	1946-5	Publisher	10440720002
GRABNER, Michael Hasenbergsteige 94 70197 Stuttgart Germany	Jan 11, 1996	Jan 15, 1998	Director	Hasenbergsteige 94 70197 Stuttgart Germany		Austrian	1948-8	Manager	43843570001
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	Chief Financial Officer	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	Chief Financial Officer	87801880001
HANLEY, John Joseph 150 West 56th Street Apt 5905 NY 10019 New York Usa	Sep 25, 1995	Jan 15, 1998	Director	150 West 56th Street Apt 5905 NY 10019 New York Usa		American	1939-10	Publisher	44999030001
KNIGHT, Dominic John Gerard Ashdown House Rectory Road RG8 9LE Streatley Berkshire	Nov 07, 2000	Apr 29, 2016	Director	Ashdown House Rectory Road RG8 9LE Streatley Berkshire	England	British	1954-11	Publisher	10302170002
MACMILLAN, David Maurice Benjamin 5 Stanley Crescent W11 2NB London	Jan 25, 2000	Mar 20, 2014	Director	5 Stanley Crescent W11 2NB London	England	English	1957-3	Publishing Executive	46508970002
MACMILLAN, David Maurice Benjamin 5 Stanley Crescent W11 2NB London	Sep 25, 1995	Jan 15, 1998	Director	5 Stanley Crescent W11 2NB London	England	English	1957-3	Publishing Executive	46508970002
MAHAFFY, Sarah Georgiana 28 Cassland Road E9 7AN London	Jul 02, 1996	Feb 13, 1997	Director	28 Cassland Road E9 7AN London		British	1952-7	Publisher	59125840001
MAHLERT, Arno, Dr Melonenstrasse 20 70619 Stuttgart Germany	Sep 25, 1995	Sep 10, 2003	Director	Melonenstrasse 20 70619 Stuttgart Germany	Germany	German	1947-1	Manager	141915500001
MCCORMACK, Thomas Joseph 50 Central Park West 10023 New York Usa	Sep 25, 1995	Dec 31, 1996	Director	50 Central Park West 10023 New York Usa		American	1932-1	Publisher	44999320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGER NATURE (UK) 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 Holdings Limited

Apr 06, 2016

4 Crinan Street

N1 9XW London

The Campus

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	46694

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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