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SPRING CAPITAL PARTNERS LIMITED

SPRING CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRING CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06310222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING CAPITAL PARTNERS LIMITED?

    • Activities of unit trusts (64302) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is SPRING CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Basildon House
    7 Moorgate
    EC2R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRING CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCIERGE CAPITAL LIMITEDJul 11, 2007Jul 11, 2007

    What are the latest accounts for SPRING CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SPRING CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for SPRING CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Anna Mary O'donoghue as a director on Sep 10, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 23, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2023

    		23 pagesAA

    Termination of appointment of Victoria Anne Muir as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Malcolm Arthur on Dec 12, 2023

    		2 pagesCH01

    Appointment of Mrs Dani Hristova as a director on Dec 12, 2023

    		2 pagesAP01

    Appointment of Mr William John Nott as a director on Dec 12, 2023

    		2 pagesAP01

    Satisfaction of charge 063102220003 in full

    		1 pagesMR04

    Satisfaction of charge 063102220004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		23 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP to Basildon House 7 Moorgate London EC2R 6AF on Jun 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    		13 pagesAA

    Appointment of Miss Victoria Anne Muir as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of Mr John Justin Eede as a director on Aug 06, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Cessation of Richard Gerald Thompson as a person with significant control on Aug 06, 2021

    		1 pagesPSC07

    Cessation of Malcolm Ian Charles Arthur as a person with significant control on Aug 06, 2021

    		1 pagesPSC07

    Notification of Spring Capital Group Holdings Limited as a person with significant control on Aug 06, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of SPRING CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAELIDES WARNER & CO LIMITED
    Fulham Palace Road
    W6 9PL London
    102
    United Kingdom
    		Secretary
    Fulham Palace Road
    W6 9PL London
    102
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02699331
    		104587070001
    ARTHUR, Malcolm
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		EnglandBritish122917430004
    EEDE, John Justin
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		EnglandBritish287109780001
    HRISTOVA, Dani Lucy Catherine
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		EnglandBritish317567890001
    NOTT, William John
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		United KingdomBritish255678490001
    O'DONOGHUE, Anna Mary
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		United KingdomBritish340771340001
    MUIR, Victoria Anne
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		Director
    7 Moorgate
    EC2R 6AF London
    Basildon House
    England
    		EnglandBritish140498260001
    THOMPSON, Richard Gerald
    Les Eturs
    Castel
    GY5 7DT Guernsey
    St. Leonards
    Channel Isles
    		Director
    Les Eturs
    Castel
    GY5 7DT Guernsey
    St. Leonards
    Channel Isles
    		GuernseyBritish,126439410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    		Aug 06, 2021
    11/15 William Road
    NW1 3ER London
    Acre House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13450502
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Gerald Thompson
    17-20
    Ironmonger Lane
    EC2V 8EP London
    Suite 3a
    		Apr 06, 2016
    17-20
    Ironmonger Lane
    EC2V 8EP London
    Suite 3a
    		Yes
    Nationality: British,
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Ian Charles Arthur
    17-20
    Ironmonger Lane
    EC2V 8EP London
    Suite 3a
    		Apr 06, 2016
    17-20
    Ironmonger Lane
    EC2V 8EP London
    Suite 3a
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kashmir Holdings Limited
    La Grande Rue
    St Saviours
    Maison De Haut
    Guernsey
    		Apr 06, 2016
    La Grande Rue
    St Saviours
    Maison De Haut
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number42933
    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