Springwater Holdings Limited

14593793

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 16/01/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

corporate secretary · Since 16/01/2023

Reg: 01479228

Edward Simon Cumming-Bruce

director · Since 16/01/2023

British · England · Age 68

Michael Alastair Cumming-Bruce

director · Since 16/01/2023

British · England · Age 40

Persons with Significant Control

Mr Edward Simon Cumming-Bruce

75–100% shares

75–100% votes

Appoint directors

British · England · Age 68

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

Notified 16/01/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/09/2024Registered 13/09/2024

Change History

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-06-04

officer appointed → CUMMING-BRUCE, Edward Simon

2026-06-04

officer appointed → CUMMING-BRUCE, Michael Alastair

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → ltd

2026-06-04

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-06-04

5TH FLOOR