Springwater Participations started in year 2012 as Private Limited Company with registration number 08211869. The Springwater Participations company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.
The company has 2 directors, namely Michael C., Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 12 September 2012 and Michael C. has been with the company for the least time - from 7 September 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 08211869 |
| Date of Incorporation | Wed, 12th Sep 2012 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 07 September 2016
Position: Corporate Secretary
Appointed: 12 September 2012
Position: Director
Appointed: 12 September 2012
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Springwater Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Edward C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Springwater Holdings Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14593793 |
| Notified on | 15 May 2023 |
| Nature of control: |
75,01-100% shares |
Edward C.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-05 filed on: 20th, October 2023 |
confirmation statement | Free Download (4 pages) |
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