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Spring Nominees Ltd., London

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Spring Nominees Ltd.

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Name

Spring Nominees Ltd.
Sheppards and Chase Ltd.

Identification

Chp
Companies House 01747036
Lei
213800KMT9LAAJ3C9S84

Address

30 Gresham Street, London EC2V 7QN, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Revenue

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Receivables
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Publications

22 Sept 2026
Accounts for a dormant company made up to 2025-12-31
2 Jul 2026
Confirmation statement made with updates · Notification of Rathbones Investment Management Limited as a person with …
19 Sept 2025
Annual report for the year ending 31/12/2024
26 Aug 2025
No longer Director: Robert Paul Stockton
26 Jun 2025 also 01/07/2024, 07/06/2023, 07/06/2022, 09/06/2021, 19/06/2020, 07/06/2019, 15/06/2018
Confirmation statement made with no updates
23 Sept 2024
Annual report for the year ending 31/12/2023
18 Jul 2024
Address
6 Feb 2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
23 Jan 2024
No longer Director: Jennifer E. Mathias · Address
29 Dec 2023
Annual report for the year ending 31/03/2023
17 Oct 2023
Director's details changed for Ms Jennifer Elizabeth Mathias
2 Oct 2023
Director: Jennifer E. Mathias, Robert Paul Stockton · Secretary: Ali Johnson
4 Jul 2023
No longer Secretary (1)
8 Mar 2023
Director: Christopher D. Peto
1 Mar 2023
No longer Director: Barbara-Ann King
13 Jan 2023
Secretary (1)
12 Jan 2023
No longer Secretary (1)
23 Dec 2022
Annual report for the year ending 31/03/2022
17 Nov 2022
Director: Barbara-Ann King
23 Aug 2022
No longer Director: Mike Rigby
8 Feb 2022
No longer Director: Andrew Paul Rydon
23 Dec 2021
Annual report for the year ending 31/03/2021
25 Mar 2021
Director's details changed for Mr Andrew Paul Rydon
17 Mar 2021
Director: Mike Rigby, Andrew Paul Rydon
9 Jan 2021
Annual report for the year ending 31/03/2020
13 Jul 2020
No longer Director: Judith Edna Price
23 Apr 2020
No longer Director: Jonathan Peter Wragg
27 Dec 2019
Annual report for the year ending 31/03/2019
22 Dec 2018
Annual report for the year ending 31/03/2018
25 May 2018
Address
17 Apr 2018
Termination of appointment of Ian Maxwell Scott as a director
22 Dec 2017
Annual report for the year ending 31/03/2017
8 Jun 2017
Confirmation statement made with updates
6 Jan 2017 also 09/12/2015, 18/09/2014, 10/10/2013, 09/10/2012, 21/10/2011, 03/08/2010, 01/08/2009, 01/08/2008, 07/08/2007, 08/01/2007
Accounts for a dormant company made up to 2016-03-31
6 Jun 2016
Capital: £2.00
30 Jul 2015
Capital: £2.00
29 Jul 2015
Director's details changed for Mr Jonathan Peter Wragg · Director's details changed for Mrs Judith Edna Price
31 Jul 2014
Capital: £2.00
1 Jul 2014
Name: Spring Nominees Ltd
29 Jul 2013
Annual return made up to 2013-07-26 with full list of shareholders · Statement of capital following an allotment of …
9 Jul 2013
Secretary (1) · No longer Secretary (1)
30 Aug 2012
No longer Director (1)
30 Jul 2012 also 02/08/2011, 26/07/2010
Annual return made up to 2012-07-26 with full list of shareholders
31 May 2011
Address
6 Oct 2010
Secretary (1)
5 Oct 2010
Director: Iain William Hooley · No longer Secretary: Iain William Hooley
21 Jul 2010
Secretary: Iain William Hooley · No longer Secretary (1)
4 Dec 2009
Resolution of Memorandum and/or Articles of Association
24 Nov 2009 also 03/11/2009
Director's details changed
4 Nov 2009
Director's details changed for N.N.
27 Oct 2009
Director's details changed for Judith Edna Price
23 Oct 2009
Director's details changed for Jonathan Peter Wragg
20 Oct 2009
Secretary's details changed for N.N.
29 Jul 2009 also 20/08/2007, 14/08/2006
Return made up to 29/07/09; full list of members
13 Nov 2008
Director's change of particulars / jonathan wragg / 11/11/2008
31 Jul 2008
Return made up to 29/07/08; full list of members · Secretary's change of particulars / N.N. / 31/07/2008
26 Jul 2007
New director appointed
12 Jul 2007
Address
11 Jul 2007
New secretary appointed · Secretary resigned
16 Apr 2007 also 12/07/2005
Director resigned
21 Sept 2005
Full accounts made up to 2005-03-31
19 Aug 2005
Return made up to 29/07/05; full list of members · Director resigned
26 May 2005
Director resigned · New director appointed
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Mentions

20 Jan 2026 in Ler
Direct parent
20 Jan 2026 in Ler
Ultimate parent
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