THE SPRINGS THORPE PARK LIMITED
Active
•16079755
Address
One, Coleman Street, London EC2R 5AA
Activity
Other letting and operating of own or leased real estate
Incorporation
14 November 2024
Legal information
THE SPRINGS THORPE PARK LIMITED
Company number
16079755
Company type
Private limited company
Legal situation
active
Activity
THE SPRINGS THORPE PARK LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
THE SPRINGS THORPE PARK LIMITED
4 officers
Role: Corporate-secretary
Appointed on: 14 November 2024
Address: One, Coleman Street, London EC2R 5AA
Role: Director
Appointed on: 14 November 2024
Nationality: British
Date of birth: 03/1984
Address: One, Coleman Street, London EC2R 5AA
Role: Director
Appointed on: 14 November 2024
Nationality: British
Date of birth: 03/1979
Address: One, Coleman Street, London EC2R 5AA
Former officers
Role: Director
Appointed on: 14 November 2024
Until: 28 March 2025
Nationality: British
Date of birth: 03/1977
Address: One, Coleman Street, London EC2R 5AA
Ultimate beneficial owners
THE SPRINGS THORPE PARK LIMITED
1 ultimate beneficial owner
Legal & General Capital Investments Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Coleman Street, London EC2R 5AA
Filing history
THE SPRINGS THORPE PARK LIMITED
5 documents
Confirmation statement made on 1 July 2025 with updates
Confirmation statement made on 1 July 2025 with updates
3 July 2025
Statement of capital following an allotment of shares on 4 April 2025
Statement of capital following an allotment of shares on 4 April 2025
29 April 2025
Termination of appointment of Christopher James Shorrock as a director on 28 March 2025
Termination of appointment of Christopher James Shorrock as a director on 28 March 2025
1 April 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
15 November 2024
Incorporation - Statement of capital on 14 November 2024
Incorporation - Statement of capital on 14 November 2024
14 November 2024
Annual accounts
THE SPRINGS THORPE PARK LIMITED
0 documents
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Contact information
THE SPRINGS THORPE PARK LIMITED
Phone
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Email
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Websites
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Address
One, Coleman Street, London EC2R 5AA