Sscp Spring Midco 2 Limited

09515615

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 28/03/2015

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 31/08/2016

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 01/09/2018

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Persons with Significant Control

Sscp Spring Midco 1b Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 11942288 · England & Wales · Private Company Limited By Shares

Notified 30/07/2019

Former PSCs

Sscp Spring Midco 1 Limited

Ceased 30/07/2019

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/07/2019Registered 02/08/2019Satisfied 17/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 12/08/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFIC

Created 10/04/2015Registered 17/04/2015Satisfied 09/08/2019