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Last Companies House update: 12 November 2026

THE SPRINGS THORPE PARK LIMITED

Active
•
Address
One, Coleman Street, London EC2R 5AA
Activity
Other letting and operating of own or leased real estate
Incorporation
14 November 2024

Activity

THE SPRINGS THORPE PARK LIMITED


SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

THE SPRINGS THORPE PARK LIMITED

3 currently employed and 2 former officers


Current role: Director
Start date: 29 June 2026
Age: 35 years old • Born in October 1991
Current role: Secretary
Start date: 14 November 2024
Company number: 04548651
Current role: Director
Start date: 14 November 2024
Age: 47 years old • Born in March 1979
FORMER OFFICERS
Status:
Former
Last role: Director
Start date: 14 November 2024
End date: 26 June 2026
Age: 42 years old • Born in March 1984
Status:
Former
Last role: Director
Start date: 14 November 2024
End date: 28 March 2025
Age: 49 years old • Born in March 1977

Auditors

Managed companies

Persons with significant control

THE SPRINGS THORPE PARK LIMITED

1 current


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

8 documents


Appointment of Emilie Paige Lawless as a director on 29 June 2026

12 July 2026

Termination of appointment of Christopher Roger David Hollingdale as a director on 26 June 2026

10 July 2026

Confirmation statement made on 1 July 2026 with no updates

3 July 2026

Confirmation statement made on 1 July 2025 with updates

3 July 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

1 April 2025

Current accounting period extended from 30 November 2025 to 31 December 2025

15 November 2024

Incorporation - Statement of capital on 14 November 2024

14 November 2024

Annual accounts

THE SPRINGS THORPE PARK LIMITED


No data currently available

Contact information

THE SPRINGS THORPE PARK LIMITED


Phone
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Email
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Websites
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Social networks
Full address
One, Coleman Street, London EC2R 5AA