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SPRINGSIDE OPCO (BLOCK E) LIMITED

SPRINGSIDE OPCO (BLOCK E) LIMITED

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

    • Overview

    Company NameSPRINGSIDE OPCO (BLOCK E) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14274396
    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 SPRINGSIDE OPCO (BLOCK E) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRINGSIDE OPCO (BLOCK E) LIMITED located?

    Registered Office Address
    5th Floor 20 Fenchurch Street
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGSIDE OPCO (BLOCK E) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPRINGSIDE OPCO (BLOCK E) LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for SPRINGSIDE OPCO (BLOCK E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Helena Alice Dorothea Manning as a director on Dec 03, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Bruno Chibuzo Obasi as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of James William Mcgowan as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Lorna Margaret Zimny as a director on Jul 11, 2025

    		1 pagesTM01

    Appointment of Mr Jappan Kumar Vishnuprasad Patel as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 04, 2025

    		1 pagesTM02

    Termination of appointment of Barry Edward Hindmarch as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Edgeline Jovero Meredith as a director on Jul 04, 2025

    		1 pagesTM01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 10, 2025

    		1 pagesAD01

    Appointment of Ocorian Administration (Uk) Limited as a secretary on Jul 04, 2025

    		2 pagesAP04

    Appointment of Mrs Lorna Margaret Zimny as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of Mr Joshua Edward Finlay as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of Mr Michael Kenneth Reid as a director on Jul 04, 2025

    		2 pagesAP01

    Registration of charge 142743960005, created on Jul 02, 2025

    		39 pagesMR01

    Termination of appointment of Scott Edward Mcclure as a director on Jan 20, 2025

    		1 pagesTM01

    Appointment of Ms Edgeline Jovero Meredith as a director on Jan 20, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Neil David Townson as a director on Jul 25, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Appointment of Mr Barry Edward Hindmarch as a director on Apr 25, 2023

    		2 pagesAP01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024

    		1 pagesCH04

    Appointment of Mr Scott Edward Mcclure as a director on Feb 01, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of SPRINGSIDE OPCO (BLOCK E) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		174130020003
    FINLAY, Joshua Edward
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Northern IrelandBritish325210810001
    MANNING, Helena Alice Dorothea
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish322347770002
    PATEL, Jappan Kumar Vishnuprasad
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish305402830001
    REID, Michael Kenneth
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomIrish337795590001
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    DREWETT, Simon Derwood Auston
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish281074290001
    HINDMARCH, Barry Edward
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish179897650001
    MCCLURE, Scott Edward
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Director
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		JerseyBritish319605010001
    MCGOWAN, James William
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish275743240001
    MEREDITH, Edgeline Jovero
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish,Filipino325879410001
    OBASI, Bruno Chibuzo
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		EnglandBritish252050800001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish285624170001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish46320530001
    ZIMNY, Lorna Margaret
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Director
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		United KingdomBritish248262630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGSIDE OPCO (BLOCK E) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springside Intermediate Company E Points Limited
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Aug 03, 2022
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number130533
    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

    What are the latest statements on persons with significant control for SPRINGSIDE OPCO (BLOCK E) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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