General information

Name:

Spring Nominees Ltd

Office Address:

30 Gresham Street EC2V 7QN London

Number: 01747036

Incorporation date: 1983-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spring Nominees Limited may be contacted at 30 Gresham Street, in London. The zip code is EC2V 7QN. Spring Nominees has been actively competing on the British market since the company was established on 1983-08-19. The Companies House Registration Number is 01747036. Despite the fact, that currently it is referred to as Spring Nominees Limited, it had the name changed. This company was known under the name Hastings Investment Management until 1994-04-19, at which point the company name was replaced by Sheppards And Chase. The definitive switch came on 2014-07-01. This business's principal business activity number is 74990: Non-trading company. The company's most recent financial reports provide detailed information about the period up to March 31, 2022 and the latest confirmation statement was filed on June 7, 2023.

Current directors chosen by this business include: Robert S. assigned this position one year ago, Christopher P. assigned this position on 2023-02-27 and Iain H. assigned this position on 2010-10-04. Additionally, the managing director's assignments are helped with by a secretary - Ali J., who joined the business on 2023-09-21.

  • Previous company's names
  • Spring Nominees Limited 2014-07-01
  • Sheppards And Chase Limited 1994-04-19
  • Hastings Investment Management Limited 1983-08-19

Company staff

Robert S.

Role: Director

Appointed: 21 September 2023

Latest update: 22 April 2024

Ali J.

Role: Secretary

Appointed: 21 September 2023

Latest update: 22 April 2024

Christopher P.

Role: Director

Appointed: 27 February 2023

Latest update: 22 April 2024

Iain H.

Role: Director

Appointed: 04 October 2010

Latest update: 22 April 2024

People with significant control

The companies that control this firm include: Investec Wealth & Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC2V 7QN, England and was registered as a PSC under the registration number 02122340.

Investec Wealth & Investment Limited
Legal authority The Companies Act 1985 And 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02122340
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-03-31 to 2023-12-31 (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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