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The Springs Thorpe Park Limited
16079755
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One, Coleman Street, London, EC2R 5AA
Incorporated 14/11/2024
Compliance
Next accounts due
14/11/2026
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Christopher Rice
director · Since 14/11/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Emilie Paige Lawless
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 34
Legal & General Co Sec Limited
corporate secretary · Since 14/11/2024
Reg: 04548651
Also on 160 other boards
Former
Christopher James Shorrock
director · Resigned 28/03/2025
Christopher Roger David Hollingdale
director · Resigned 26/06/2026
Mr Christopher Roger David Hollingdale
director · Resigned 26/06/2026
Persons with Significant Control
Legal & General Capital Investments Limited
75–100% shares
75–100% votes
Appoint directors
One, Coleman Street, London, EC2R 5AA
Reg: 08428232 · Companies House · Limited By Shares
Notified 14/11/2024
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → One
2026-07-22ONE
post town → London
2026-07-22LONDON
officer appointed → LEGAL & GENERAL CO SEC LIMITED
2026-07-22officer appointed → LAWLESS, Emilie Paige
2026-07-22officer appointed → RICE, Andrew Christopher
2026-07-22