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WELLSPRING FINANCE COMPANY LIMITED

WELLSPRING FINANCE COMPANY LIMITED

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

    • Overview

    Company NameWELLSPRING FINANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10234464
    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 WELLSPRING FINANCE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELLSPRING FINANCE COMPANY LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLSPRING FINANCE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WELLSPRING FINANCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for WELLSPRING FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		12 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		13 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share class created 20/06/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on Jun 20, 2023

    		2 pagesPSC02

    Cessation of Morgan Sindall Investments Limited as a person with significant control on Jun 20, 2023

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Jun 20, 2023

    		2 pagesAP01

    Registered office address changed from Kent House, 14-17 Market Place London W1W 8AJ England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 29, 2023

    		1 pagesAD01

    Termination of appointment of Bina Tailor as a director on Jun 20, 2023

    		1 pagesTM01

    Termination of appointment of John William Dryburgh as a director on Jun 20, 2023

    		1 pagesTM01

    Termination of appointment of Richard John Dixon as a director on Jun 20, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of WELLSPRING FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish292696530001
    SHERIDAN, Clare
    c/o Morgan Sindall Group Plc
    Market Place
    W1W 8AJ London
    Kent House, 14-17
    England
    		Secretary
    c/o Morgan Sindall Group Plc
    Market Place
    W1W 8AJ London
    Kent House, 14-17
    England
    		209124200001
    DIXON, Richard John
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		United KingdomBritish267912110017
    DREW, Richard Stephen
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    England
    		Director
    Adastral Park
    Martlesham Heath
    IP5 3RE Ipswich
    Columba House
    England
    		United KingdomBritish111864530002
    DRYBURGH, John William
    Rowan House North
    1 The Professional Quarter
    SY2 6LG Shrewsbury
    Cbsl Accountants
    Shropshire
    United Kingdom
    		Director
    Rowan House North
    1 The Professional Quarter
    SY2 6LG Shrewsbury
    Cbsl Accountants
    Shropshire
    United Kingdom
    		United KingdomBritish109305470002
    FARLEY, George Peter
    Old Jewry
    EC2R 8DN London
    8
    England
    		Director
    Old Jewry
    EC2R 8DN London
    8
    England
    		EnglandBritish123834510001
    LANE, David George
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		EnglandBritish160668630001
    POWELL, Andrew John
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    		EnglandBritish121982700003
    TAILOR, Bina
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    		Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    C/O Morgan Sindall Group Plc
    United Kingdom
    		United KingdomBritish276656960001
    TITMUS, Adam John
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		Director
    St John Street
    EC1M 4EH London
    100
    United Kingdom
    		United KingdomBritish249256530001
    TURNER, Adrian Grenville
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England
    		Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England
    		EnglandBritish141914890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLSPRING FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Group Holdings (Uk) Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Jun 20, 2023
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10452886
    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.
    The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North 1
    England
    		Jun 16, 2016
    The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North 1
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10230656
    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.
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Jun 16, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2544711
    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.
    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