Bm Springboard Midco Limited

13812125

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 AIR STREET, LONDON, W1B 5AN

Incorporated 21/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jan Christopher Bruennler

director · Since 21/12/2021

INVESTMENT PROFESSIONAL

BRITISH,SWISS · UNITED KINGDOM · Age 48

Also on 2 other boards

John Fraser Hodges

director · Since 21/12/2021

INVESTMENT PROFESSIONAL

SOUTH AFRICAN · UNITED KINGDOM · Age 39

Mrs Bonnie Virginia Mitchell

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Myles Edward James Bray

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 09/06/2025Registered 11/06/2025

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 12/04/2022Registered 13/04/2022Satisfied 16/07/2025