Last Companies House update: 22 September 2026
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
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: 34 years old • Born on 10/1991
Current
Role: Secretary
Start date: 14 November 2024
Company number: 04548651
Current
Role: Director
Start date: 14 November 2024
Age: 47 years old • Born on 03/1979
FORMER OFFICERS
Role: Director
Start date: 14 November 2024
End date: 26 June 2026
Age: 42 years old • Born on 03/1984
Former
Role: Director
Start date: 14 November 2024
End date: 28 March 2025
Age: 49 years old • Born on 03/1977
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
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
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
Confirmation statement made on 1 July 2026 with no updates
3 July 2026
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
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