SPRINGWOOD CAPITAL (UK) LIMITED
45 BERKELEY COURT, MARYLEBONE ROAD, LONDON NW1 5NB- Active
- Private Limited Company
- Company No. 06548824
- Last Updated: 01 Mar 2024
Company Profile
SPRINGWOOD CAPITAL (UK) LIMITED was incorporated on Saturday, March 29, 2008 as a Private Limited Company with registered address in LONDON. SPRINGWOOD CAPITAL (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 6 months and 3 days.
| Name | SPRINGWOOD CAPITAL (UK) LIMITED |
|---|---|
| Company number | 06548824 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pavel Guzminov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against SPRINGWOOD CAPITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPRINGWOOD CAPITAL (UK) LIMITED | 29 Mar 2008 |
| SPRINGWOOD CAPITAL LIMITED | 23 Apr 2009 |