SPRING VENTURES LLP

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

    Company NameSPRING VENTURES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SPRING VENTURES LLP located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING VENTURES LLP?

    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 SPRING VENTURES LLP?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for SPRING VENTURES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

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

    1 pagesLLAA01

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesLLCS01

    Notification of Gdn House Ltd as a person with significant control on Jan 28, 2021

    2 pagesLLPSC02

    Cessation of John Michael Hudson as a person with significant control on Jan 28, 2021

    1 pagesLLPSC07

    Appointment of Gdn House Ltd as a member on Jan 28, 2021

    2 pagesLLAP02

    Termination of appointment of Elizabeth Frances Hudson as a member on Jan 28, 2021

    1 pagesLLTM01

    Registered office address changed from C/O Bewley Homes Plc, Inhurst House Brimpton Road Baughurst Tadley RG26 5JJ England to 2 Old Bath Road Newbury Berkshire RG14 1QL on Dec 15, 2020

    1 pagesLLAD01

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed to The Garden House Hollington Woolton Hill Newbury RG20 9XT

    1 pagesLLAD02

    Appointment of Mrs Elizabeth Frances Hudson as a member on Apr 20, 2019

    2 pagesLLAP01

    Termination of appointment of Peter William Ralph as a member on Apr 26, 2019

    1 pagesLLTM01

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of SPRING VENTURES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, John Michael
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    LLP Designated Member
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    United Kingdom155261850001
    GDN HOUSE LTD
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    England
    LLP Designated Member
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number12864312
    280379950001
    BREBBIA, Alexander Carlos
    Ground Floor
    SW1W 9SA London
    134 Buckingham Palace Road
    United Kingdom
    LLP Designated Member
    Ground Floor
    SW1W 9SA London
    134 Buckingham Palace Road
    United Kingdom
    England153872080001
    RALPH, Peter William
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    C/O Bewley Homes Plc, Inhurst House
    England
    LLP Designated Member
    Brimpton Road
    Baughurst
    RG26 5JJ Tadley
    C/O Bewley Homes Plc, Inhurst House
    England
    United Kingdom160777710001
    SPRING VENTURES GROUP INVESTMENTS LIMITED
    24 De Castro Street
    Wickhams Cay
    1 Road Town
    Akara Building
    Tortola
    British Virgin Islands
    LLP Designated Member
    24 De Castro Street
    Wickhams Cay
    1 Road Town
    Akara Building
    Tortola
    British Virgin Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1608840
    155261860001
    HUDSON, Elizabeth Frances
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    LLP Member
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    England257897250001

    Who are the persons with significant control of SPRING VENTURES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gdn House Ltd
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    England
    Jan 28, 2021
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number12864312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr John Michael Hudson
    Hollington
    Woolton Hill
    RG20 9XT Newbury
    The Garden House
    United Kingdom
    Apr 06, 2016
    Hollington
    Woolton Hill
    RG20 9XT Newbury
    The Garden House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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