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Springer Nature Publishers Holdings Limited

03046119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Campus, 4 Crinan Street, London, N1 9XW
Incorporated 10/04/1995

Previously known as

Holtzbrinck Publishers Holdings Limited · until 31/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

58110
Book publishing
58142
Publishing of consumer and business journals and periodicals

Officers

Ms Rachel Elizabeth Jacobs

director · Since 28/11/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Steven Charles Inchcoombe

director · Since 29/04/2016

NONE

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Harshavardhan Jegadeesan

director · Since 01/01/2024

NONE

GERMAN · GERMANY · Age 45

Also on 4 other boards

Rachel Elizabeth Jacobs

director · Since 28/11/2013

British · United Kingdom · Age 50

Steven Charles Inchcoombe

director · Since 29/04/2016

British · England · Age 61

Frances Julie Niven

secretary · Since 30/11/2021

Harshavardhan Jegadeesan

director · Since 01/01/2024

German · Germany · Age 45

Former

Kenneth James Michaels

director · Resigned 12/06/2015

Jens Herbert Schwanewedel

director · Resigned 16/07/2015

Annette Christina Thomas

director · Resigned 09/03/2016

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Gabrielle Mary Williams Hamer

director · Resigned 30/11/2021

Helmut Ulrich Vest

director · Resigned 31/12/2023

Persons with Significant Control

Dr Stefan Von Holtzbrinck

25–50% shares
25–50% votes

German · Germany · Age 63

Gaensheidestrasse 26, 70184, Stuttgart

Notified 06/04/2016

Mrs Christiane Schoeller

25–50% shares
25–50% votes

German · Germany · Age 58

Gansheidestrasse 26, Stuttgart, 70184

Notified 06/03/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 16/05/2023Registered 18/05/2023Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E1 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 31/10/2019Registered 07/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,

Created 31/10/2019Registered 05/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,

Created 31/10/2019Registered 05/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 28/11/2018Registered 04/12/2018Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 28/11/2018Registered 04/12/2018Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 30/11/2017Registered 07/12/2017Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 30/11/2017Registered 06/12/2017Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 15/08/2016Registered 15/08/2016Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 15/08/2016Registered 15/08/2016Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 26/06/2015Registered 01/07/2015Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTE FOR EACH OF THE SECURED PARTIES)

Created 05/05/2015Registered 08/05/2015Satisfied 10/05/2024

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1The Campus
2026-06-17

THE CAMPUS

post townLondon
2026-06-17

LONDON