SPRING NOMINEES LIMITED

Overview

Company Name	SPRING NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01747036
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1983

Summary

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

What is the purpose of SPRING NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPRING NOMINEES LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QN London England
Undeliverable Registered Office Address	No

What were the previous names of SPRING NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SHEPPARDS AND CHASE LIMITED	Apr 19, 1994	Apr 19, 1994
HASTINGS INVESTMENT MANAGEMENT LIMITED	Aug 19, 1983	Aug 19, 1983

What are the latest accounts for SPRING NOMINEES 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 SPRING NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for SPRING NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Aug 26, 2025	Termination of appointment of Robert Paul Stockton as a director on Aug 26, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 18, 2024	Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN	1 pages	AD02

Jul 01, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jan 23, 2024	Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ	1 pages	AD03

Jan 23, 2024	Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ	1 pages	AD02

Jan 23, 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023	1 pages	TM01

Dec 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 17, 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023	2 pages	CH01

Oct 02, 2023	Appointment of Ali Johnson as a secretary on Sep 21, 2023	2 pages	AP03

Oct 02, 2023	Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of James Robert Anthony Gordon as a secretary on Jun 22, 2023	1 pages	TM02

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Appointment of Christopher David Peto as a director on Feb 27, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Barbara-Ann King as a director on Feb 15, 2023	1 pages	TM01

Jan 13, 2023	Appointment of James Robert Anthony Gordon as a secretary on Jan 12, 2023	2 pages	AP03

Jan 12, 2023	Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023	1 pages	TM02

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Nov 17, 2022	Appointment of Barbara-Ann King as a director on Oct 28, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Mike Rigby as a director on Aug 11, 2022	1 pages	TM01

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPRING NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali EC2V 7QN London 30 Gresham Street England	Sep 21, 2023		Secretary	EC2V 7QN London 30 Gresham Street England				314201820001
HOOLEY, Iain William EC2V 7QN London 30 Gresham Street England	Oct 04, 2010		Director	EC2V 7QN London 30 Gresham Street England	England	British	1972-8	153896520001
PETO, Christopher David EC2V 7QN London 30 Gresham Street England	Feb 27, 2023		Director	EC2V 7QN London 30 Gresham Street England	England	British	1983-8	306458840001
CONG, Kathy Gresham Street EC2V 7QP London 2 England England	Oct 04, 2010	Jul 05, 2013	Secretary	Gresham Street EC2V 7QP London 2 England England				154646250001
GORDON, James Robert Anthony EC2V 7QN London 30 Gresham Street England	Jan 12, 2023	Jun 22, 2023	Secretary	EC2V 7QN London 30 Gresham Street England				304233770001
HOOLEY, Iain William Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire	Jul 20, 2010	Oct 04, 2010	Secretary	Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire				152834910001
JANSSENS, Monica Louisa 13a Cowper Road Wimbledon SW19 1AA London	Jan 21, 1994	Jul 31, 1994	Secretary	13a Cowper Road Wimbledon SW19 1AA London		British		37602940001
JANSSENS, Monica Louisa 13a Cowper Road Wimbledon SW19 1AA London		Jul 29, 1995	Secretary	13a Cowper Road Wimbledon SW19 1AA London		British		37602940001
KILDAY, Steven Robert EC2V 7QN London 30 Gresham Street England	Jul 05, 2013	Jan 02, 2023	Secretary	EC2V 7QN London 30 Gresham Street England				179668210001
MOON, Angela Jane 49c St Pauls Road Islington N1 2LT London		Jan 07, 1994	Secretary	49c St Pauls Road Islington N1 2LT London		British		14847290001
REDMAYNE, Mark John Studdert 21 Amerland Road SW18 1PX London	Jul 31, 1994	Jul 29, 1994	Secretary	21 Amerland Road SW18 1PX London		British		8115540002
REDMAYNE, Mark John Studdert, Mr. 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey		Jun 20, 2007	Secretary	3 Albion Road KT2 7BZ Kingston Upon Thames Surrey		British		8115540003
WATTS, Paula Mary Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Jun 20, 2007	Jul 20, 2010	Secretary	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		British		120535120002
BAGSHAWE, Nicholas Wilfrid Toad Hall Town Row TN6 3QU Rotherfield East Sussex	May 06, 2005	Mar 31, 2007	Director	Toad Hall Town Row TN6 3QU Rotherfield East Sussex	England	British	1945-8	9956160002
BLAKE, Edward Douglas Stewart Aldrich Hartfield House The Hangar GU35 8SQ Headley Hampshire		Jul 14, 1993	Director	Hartfield House The Hangar GU35 8SQ Headley Hampshire		British	1939-4	13976950002
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Mar 15, 2000	Jul 07, 2004	Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
DAVENPORT, Guy David Orme Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey	Jul 14, 1993	Mar 15, 2000	Director	Hill Farm Lodge Camelsdale Road GU27 3SG Haslemere Surrey	England	British	1948-11	179632520001
DAVIES, Charles William 156 Abbeville Road SW4 9LP London	Jul 07, 2004	May 06, 2005	Director	156 Abbeville Road SW4 9LP London	United Kingdom	British	1964-6	99027170001
KING, Barbara-Ann EC2V 7QN London 30 Gresham Street England	Oct 28, 2022	Feb 15, 2023	Director	EC2V 7QN London 30 Gresham Street England	England	British	1971-1	278860650001
MAKIN, Geoffrey Charles Molyneux Magpies Sandy Lane Tilford GU10 2ES Farnham Surrey		May 05, 1993	Director	Magpies Sandy Lane Tilford GU10 2ES Farnham Surrey		British	1913-2	17219360001
MATHIAS, Jennifer Elizabeth EC2V 7QN London 30 Gresham Street England	Sep 21, 2023	Dec 31, 2023	Director	EC2V 7QN London 30 Gresham Street England	Wales	British	1974-7	121078120005
MAXWELL SCOTT, Ian Gresham Street EC2V 7QP London 2 England	May 06, 2005	Mar 31, 2018	Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1945-12	34876790010
OTWAY, Michael James 10 Glynswood Wrecclesham GU10 4TN Farnham Surrey		Jul 23, 1997	Director	10 Glynswood Wrecclesham GU10 4TN Farnham Surrey		British	1940-9	64606850001
PRICE, Judith Edna EC2V 7QN London 30 Gresham Street England	May 06, 2005	Jul 03, 2020	Director	EC2V 7QN London 30 Gresham Street England	England	British	1957-9	69144370001
REDMAYNE, Mark John Studdert, Mr. Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Jul 23, 1997	Aug 30, 2012	Director	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	United Kingdom	British	1948-11	8115540003
RIGBY, Mike, Mr. EC2V 7QN London 30 Gresham Street England	Mar 15, 2021	Aug 11, 2022	Director	EC2V 7QN London 30 Gresham Street England	England	British	1969-8	280923580001
RYDON, Andrew Paul EC2V 7QN London 30 Gresham Street England	Mar 15, 2021	Feb 07, 2022	Director	EC2V 7QN London 30 Gresham Street England	United Kingdom	British	1967-3	238905740003
STOCKTON, Robert Paul EC2V 7QN London 30 Gresham Street England	Sep 21, 2023	Aug 26, 2025	Director	EC2V 7QN London 30 Gresham Street England	England	British	1965-10	120520560001
WRAGG, Jonathan Peter EC2V 7QN London 30 Gresham Street England	Jul 25, 2007	Mar 31, 2020	Director	EC2V 7QN London 30 Gresham Street England	England	British	1967-6	66863530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRING NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Wealth & Investment Limited

Apr 06, 2016

EC2V 7QN London

30 Gresham Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	02122340

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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