Springer-Verlag London Limited
01738860
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 03/03/2016
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 12/05/2016
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 16 other boards
secretary · Since 30/11/2021
director · Since 01/01/2024
NONE
GERMAN · GERMANY · Age 45
Also on 4 other boards
secretary · Since 30/11/2021
Former
secretary · Resigned 25/04/1991
director · Resigned 30/06/1993
secretary · Resigned 30/06/1993
director · Resigned 30/06/1993
director · Resigned 30/06/1993
director · Resigned 30/06/1993
director · Resigned 30/06/1999
director · Resigned 01/03/2004
director · Resigned 30/06/2004
director · Resigned 30/09/2004
secretary · Resigned 30/09/2004
director · Resigned 31/07/2007
secretary · Resigned 30/10/2009
director · Resigned 02/07/2010
director · Resigned 30/04/2015
secretary · Resigned 30/04/2015
director · Resigned 03/03/2016
director · Resigned 31/12/2017
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2023
Persons with Significant Control
Stampdew Limited
The Campus, 4 Crinian Street, London, N1 9XW
Reg: 04683401 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 15/07/2021
Mrs Christiane Schoeller
Ceased 15/07/2021
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E1 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,
BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF
BARCLAYS BANK PLC 5 THE NORTH COLONNADE CANARY WHARF E14 4BB
Change History
Active
Private Limited Company
THE CAMPUS
LONDON