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Spring Nominees Limited
01747036
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Gresham Street, London, EC2V 7QN
Incorporated 19/08/1983
Previously known as
Sheppards And Chase Limited · until 01/07/2014
Hastings Investment Management Limited · until 19/04/1994
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/06/2025
Due 21/06/2026
Overdue
Industry
74990
Non-trading companyOfficers
Ali Johnson
secretary · Since 21/09/2023
Former
Ian Maxwell Scott
director · Resigned 31/03/2018
Jonathan Peter Wragg
director · Resigned 31/03/2020
Judith Edna Price
director · Resigned 03/07/2020
Andrew Paul Rydon
director · Resigned 07/02/2022
Mike Rigby
director · Resigned 11/08/2022
Steven Robert Kilday
secretary · Resigned 02/01/2023
Barbara-Ann King
director · Resigned 15/02/2023
James Robert Anthony Gordon
secretary · Resigned 22/06/2023
Jennifer Elizabeth Mathias
director · Resigned 31/12/2023
Robert Paul Stockton
director · Resigned 26/08/2025
Persons with Significant Control
Investec Wealth & Investment Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
30 Gresham Street, London, EC2V 7QN
Reg: 02122340 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 30 Gresham Street
2026-06-1130 GRESHAM STREET
post town → London
2026-06-11LONDON