SPRING ASSET MANAGEMENT LIMITED

Overview

Company Name	SPRING ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04282232
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

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 ASSET MANAGEMENT LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is SPRING ASSET MANAGEMENT LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SPRING ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for SPRING ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Aug 15, 2024	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Aug 15, 2024	1 pages	AD01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 24, 2024	Secretary's details changed for Mrs Sarah Stingelin on May 21, 2024	1 pages	CH03

May 24, 2024	Director's details changed for Mr Matthias Valentin Stingelin on May 21, 2024	2 pages	CH01

May 24, 2024	Change of details for Mr Matthias Valentin Stingelin as a person with significant control on May 23, 2024	2 pages	PSC04

May 22, 2024	Registered office address changed from 434 Finchley Road London NW2 2HY England to 85 Great Portland Street London W1W 7LT on May 22, 2024	1 pages	AD01

Apr 08, 2024	Director's details changed for Mr Matthias Valentin Stingelin on Jul 01, 2021	2 pages	CH01

Apr 08, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Change of details for Mr Matthias Valentin Stingelin as a person with significant control on Jul 01, 2021	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 19, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Registered office address changed from 11 Merthyr Terrace London SW13 8DL England to 434 Finchley Road London NW2 2HY on Dec 09, 2021	1 pages	AD01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with updates	3 pages	CS01

Nov 26, 2020	Registered office address changed from 49 Somerset Street Abertillery NP13 1DL Wales to 11 Merthyr Terrace London SW13 8DL on Nov 26, 2020	1 pages	AD01

Sep 17, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 08, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Oct 09, 2018	Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG England to 49 Somerset Street Abertillery NP13 1DL on Oct 09, 2018	1 pages	AD01

Sep 18, 2018	Amended full accounts made up to Dec 31, 2017	24 pages	AAMD

View All Filings

Who are the officers of SPRING ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STINGELIN, Sarah Manor Fields SW15 3LW London Flat 6 North House England	Oct 09, 2001		Secretary	Manor Fields SW15 3LW London Flat 6 North House England		British		Banker	81155620002
STINGELIN, Matthias Valentin Manor Fields SW15 3LW London Flat 6, North House England	Oct 09, 2001		Director	Manor Fields SW15 3LW London Flat 6, North House England	England	Swiss	1965-5	Fund Manager	81155770006
HOLMAN, Stuart Graham 6 Rennets Close SE9 2NQ London	Sep 05, 2001	Oct 09, 2001	Secretary	6 Rennets Close SE9 2NQ London		British			69430700001
CLARKE, Louise Marie 242 Maldon Road CO3 3BE Colchester Essex	Sep 05, 2001	Oct 09, 2001	Director	242 Maldon Road CO3 3BE Colchester Essex		British	1974-7	Compkiance Consultant	77552820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRING ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthias Valentin Stingelin Manor Fields SW15 3LW London Flat 6 North House England	Apr 06, 2016	Manor Fields SW15 3LW London Flat 6 North House England	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0