Springer Nature (UK) Limited LONDON


Springer Nature (UK) started in year 1963 as Private Limited Company with registration number 00785999. The Springer Nature (UK) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW. Since 2018-05-31 Springer Nature (UK) Limited is no longer carrying the name Macmillan.

At the moment there are 2 directors in the the company, namely Rachel J. and Steven I.. In addition one secretary - Frances N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Springer Nature (UK) Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00785999
Date of Incorporation Tue, 24th Dec 1963
Industry Book publishing
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Rachel J.

Position: Director

Appointed: 11 March 2014

Steven I.

Position: Director

Appointed: 13 September 2006

Gabrielle W.

Position: Director

Appointed: 23 July 2018

Resigned: 30 November 2021

Kenneth M.

Position: Director

Appointed: 11 March 2014

Resigned: 12 June 2015

Gabrielle W.

Position: Secretary

Appointed: 29 June 2012

Resigned: 30 November 2021

Jens S.

Position: Director

Appointed: 01 November 2008

Resigned: 01 May 2016

Jonathan W.

Position: Director

Appointed: 29 September 2008

Resigned: 31 May 2012

Anthony F.

Position: Director

Appointed: 12 June 2008

Resigned: 19 March 2015

Michael B.

Position: Director

Appointed: 02 October 2007

Resigned: 28 November 2013

Richard N.

Position: Director

Appointed: 23 February 2007

Resigned: 28 September 2007

William F.

Position: Director

Appointed: 01 January 2007

Resigned: 31 March 2014

Christopher D.

Position: Director

Appointed: 13 September 2006

Resigned: 19 August 2010

Anka R.

Position: Director

Appointed: 07 April 2004

Resigned: 18 September 2013

Jochen G.

Position: Director

Appointed: 15 September 2003

Resigned: 16 July 2012

William F.

Position: Director

Appointed: 13 June 2003

Resigned: 31 December 2006

Jochen G.

Position: Director

Appointed: 14 February 2003

Resigned: 10 September 2003

Richard N.

Position: Director

Appointed: 07 February 2003

Resigned: 31 December 2006

Rolf A.

Position: Director

Appointed: 05 February 2003

Resigned: 28 January 2004

David N.

Position: Director

Appointed: 07 November 2000

Resigned: 11 April 2008

Annette T.

Position: Director

Appointed: 07 November 2000

Resigned: 09 March 2016

Dominic K.

Position: Director

Appointed: 07 November 2000

Resigned: 29 April 2016

Stefan V.

Position: Director

Appointed: 01 April 2000

Resigned: 18 September 2013

David M.

Position: Director

Appointed: 25 January 2000

Resigned: 20 March 2014

Giles E.

Position: Director

Appointed: 25 January 2000

Resigned: 12 June 2015

Catherine F.

Position: Secretary

Appointed: 16 August 1999

Resigned: 29 June 2012

Christoph P.

Position: Director

Appointed: 01 May 1999

Resigned: 21 February 2003

Richard C.

Position: Director

Appointed: 01 January 1998

Resigned: 28 September 2007

Ross G.

Position: Director

Appointed: 01 October 1997

Resigned: 10 April 2015

John S.

Position: Director

Appointed: 21 January 1997

Resigned: 15 January 1998

Sarah M.

Position: Director

Appointed: 02 July 1996

Resigned: 13 February 1997

Christopher P.

Position: Director

Appointed: 16 January 1996

Resigned: 31 January 2008

Michael G.

Position: Director

Appointed: 11 January 1996

Resigned: 15 January 1998

Stefan Z.

Position: Director

Appointed: 11 January 1996

Resigned: 15 January 1998

Rolf A.

Position: Director

Appointed: 03 October 1995

Resigned: 01 May 1999

Arno M.

Position: Director

Appointed: 25 September 1995

Resigned: 10 September 2003

Georg V.

Position: Director

Appointed: 25 September 1995

Resigned: 02 November 2001

Iain B.

Position: Director

Appointed: 25 September 1995

Resigned: 31 December 1995

Raymond B.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 1998

Michael B.

Position: Director

Appointed: 25 September 1995

Resigned: 31 December 2006

Thomas M.

Position: Director

Appointed: 25 September 1995

Resigned: 31 December 1996

Adrian S.

Position: Director

Appointed: 25 September 1995

Resigned: 05 March 2001

Bruno Q.

Position: Director

Appointed: 25 September 1995

Resigned: 11 January 1996

Philip S.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 1998

Kenneth S.

Position: Director

Appointed: 25 September 1995

Resigned: 01 October 1997

John H.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 1998

David M.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 1998

Pierre G.

Position: Director

Appointed: 25 September 1995

Resigned: 15 January 1998

Geoffrey T.

Position: Director

Appointed: 14 June 1993

Resigned: 31 December 2006

Christopher P.

Position: Director

Appointed: 07 May 1992

Resigned: 12 February 1993

Alan G.

Position: Director

Appointed: 07 May 1992

Resigned: 12 February 1993

Michael B.

Position: Director

Appointed: 07 May 1991

Resigned: 12 February 1993

Paul T.

Position: Secretary

Appointed: 07 May 1991

Resigned: 16 August 1999

Nicholas P.

Position: Director

Appointed: 07 May 1991

Resigned: 07 May 1994

Raymond B.

Position: Director

Appointed: 07 May 1991

Resigned: 12 February 1993

Nicholas B.

Position: Director

Appointed: 07 May 1991

Resigned: 20 August 2007

Kenneth S.

Position: Director

Appointed: 07 May 1991

Resigned: 23 June 1992

Brian D.

Position: Director

Appointed: 07 May 1991

Resigned: 12 February 1993

Adrian S.

Position: Director

Appointed: 07 May 1991

Resigned: 12 February 1993

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Springer Nature Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefan V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Springer Nature Holdings Limited

The Campus 4 Crinan Street, London, London, N1 9XW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 46694
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christiane S.

Notified on 6 March 2020
Ceased on 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Stefan V.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Macmillan May 31, 2018
Macmillan Publishers Holdings October 19, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
Free Download (31 pages)

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