Ds Spring Midco 1 Limited is a private limited company located at 2Nd Floor, Connect 38, 1 Dover Place, Ashford TN23 1FB. Incorporated on 2019-05-03, this 4-year-old company is run by 2 directors.
Director Renée B., appointed on 16 September 2019. Director Alistair T., appointed on 03 May 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2019-05-30 and their previous name was Fairywing Midco 1 Limited.
The latest confirmation statement was filed on 2023-05-02 and the due date for the following filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor, Connect 38 |
| Office Address2 | 1 Dover Place |
| Town | Ashford |
| Post code | TN23 1FB |
| Country of origin | United Kingdom |
| Registration Number | 11979453 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 03 May 2019
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Duke Street V Limited (As Manager Of Spring Investment Lp) from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ds Cornerstone Lp that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Duke Street V Limited (As Manager Of Spring Investment Lp)
Nations House 9th Floor 103 Wigmore Street, London, W1U 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 04071494 |
| Notified on | 16 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ds Cornerstone Lp
16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sl029736 |
| Notified on | 3 May 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 3 May 2019 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paula H.
| Notified on | 3 May 2019 |
| Ceased on | 3 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fairywing Midco 1 | May 30, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 13th, January 2024 |
accounts | Free Download (29 pages) |
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