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Springwater Participations Limited

08211869

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 12/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

corporate secretary · Since 12/09/2012

Reg: 1479228

Edward Simon Cumming-Bruce

director · Since 12/09/2012

British · England · Age 68

Michael Alastair Cumming-Bruce

director · Since 07/09/2016

British · England · Age 40

Persons with Significant Control

Springwater Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 14593793 · Companies House · Private Limited Company

Notified 15/05/2023

Former PSCs

Mr Edward Simon Cumming-Bruce

Ceased 15/05/2023

Charges8 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/11/2024Registered 13/11/2024
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 11/01/2013
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2013Registered 11/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2013Registered 11/01/2013
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2013Registered 11/01/2013
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 11/01/2013
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 10/01/2013

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-04
officer appointedCUMMING-BRUCE, Edward Simon
2026-06-04
officer appointedCUMMING-BRUCE, Michael Alastair
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-04

5TH FLOOR