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Ds Spring Midco 2 Limited
11979670
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR, CONNECT 38, ASHFORD, TN23 1FB
Incorporated 03/05/2019
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alistair Charles Westray Troup
director · Since 03/05/2019
MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
Ms Renã‰E Marie Bogdanovic
director · Since 16/09/2019
INVESTMENT MANAGER
AMERICAN · ENGLAND · Age 36
Also on 2 other boards
Persons with Significant Control
Ds Spring Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS
Reg: 11979453 · England · Private Company Limited By Shares
Notified 03/05/2019
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 13/09/2022Registered 15/09/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 19/05/2019Registered 23/05/2019