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Springside Opco (Block E) Limited

14274396

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 20 Fenchurch Street, London, EC3M 3BY
Incorporated 03/08/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua Edward Finlay

director · Since 04/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 32

Also on 12 other boards

Ocorian Administration (Uk) Limited

secretary · Since 04/07/2025

Also on 249 other boards

Mr Michael Kenneth Reid

director · Since 04/07/2025

ALTERNATE DIRECTOR

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Helena Alice Dorothea Manning

director · Since 03/12/2025

BRITISH · ENGLAND · Age 29

Also on 27 other boards

Michael Kenneth Reid

director · Since 04/07/2025

Irish · United Kingdom · Age 36

Ocorian Administration (Uk) Limited

corporate secretary · Since 04/07/2025

Reg: 07473349

Also on 249 other boards

Joshua Edward Finlay

director · Since 04/07/2025

British · Northern Ireland · Age 32

Jappan Kumar Vishnuprasad Patel

director · Since 11/07/2025

British · England · Age 50

Helena Alice Dorothea Manning

director · Since 03/12/2025

British · England · Age 29

Former

Simon Derwood Auston Drewett

director · Resigned 25/04/2023

Neil David Townson

director · Resigned 25/07/2023

Carol Ann Rotsey

director · Resigned 25/01/2024

Scott Edward Mcclure

director · Resigned 20/01/2025

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 04/07/2025

Barry Edward Hindmarch

director · Resigned 04/07/2025

Bruno Chibuzo Obasi

director · Resigned 04/07/2025

James William Mcgowan

director · Resigned 04/07/2025

Edgeline Jovero Meredith

director · Resigned 04/07/2025

Lorna Margaret Zimny

director · Resigned 11/07/2025

Persons with Significant Control

Former PSCs

Springside Intermediate Company E Points Limited

Ceased 03/08/2022

Charges5 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS "SECURITY AGENT")

Created 02/07/2025Registered 04/07/2025
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 01/02/2023Registered 13/02/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/02/2023Registered 10/02/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/02/2023Registered 10/02/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/02/2023Registered 10/02/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15th Floor 20 Fenchurch Street
2026-06-09

5TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-06-09
officer appointedFINLAY, Joshua Edward
2026-06-09
officer appointedMANNING, Helena Alice Dorothea
2026-06-09
officer appointedPATEL, Jappan Kumar Vishnuprasad
2026-06-09
officer appointedREID, Michael Kenneth
2026-06-09