HEADSPRING LIMITED - LONDON


Company Profile Company Filings

Overview

HEADSPRING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEADSPRING LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332199. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEADSPRING LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRACKEN HOUSE
LONDON
EC4M 9BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE LEARNING ALLIANCE LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASPAR DE BONO Sep 1971 British Director 2023-07-14 CURRENT
MARK AGNEW Secretary 2016-01-15 CURRENT
MS ALISON MARY FORTESCUE Secretary 2015-02-16 CURRENT
DIEGO PALENCIA DE SARRIA May 1978 Spanish Director 2022-04-01 CURRENT
TERESA MARTIN-RETORTILLO RUBIO Aug 1967 Spanish Director 2017-02-27 CURRENT
ANTONIO MONTES PEREZ DEL REAL Jun 1961 Spanish Director 2023-07-14 CURRENT
MS ANGELA RUTH MACKAY Nov 1958 Australian Director 2014-12-23 CURRENT
MR JAMES DOUGLAS LUND Oct 1972 British Director 2017-05-17 CURRENT
MR JAMES DONALD RUPERT LAMONT Jun 1968 British Director 2014-12-23 CURRENT
PROF. SANTIAGO INIGUEZ DE ONZONO May 1962 Spanish Director 2014-12-23 CURRENT
JUAN JOSE GUEMES BARRIOS Jun 1969 Spanish Director 2017-05-17 CURRENT
MR DIEGO DEL ALCAZAR BENJUMEA Jan 1984 Spanish Director 2014-12-23 CURRENT
MARIA ARANTZAZU AREILZA CHURRUCA Sep 1971 Spanish Director 2014-12-23 UNTIL 2017-02-27 RESIGNED
MR ABBAS SYED HASAN Aug 1977 Uk Director 2014-12-23 UNTIL 2015-02-15 RESIGNED
ANTONIO MONTES PEREZ DEL REAL Jun 1961 Spanish Director 2021-10-08 UNTIL 2022-04-01 RESIGNED
GUSTAF NORDBACK Dec 1978 Swedish Director 2018-05-08 UNTIL 2023-07-14 RESIGNED
VANDYCK OLIVEIRA DA SILVEIRA Mar 1973 Brazilian Director 2014-12-23 UNTIL 2017-12-31 RESIGNED
KRISTIAN FROST PEDERSEN Jul 1976 Danish Director 2015-02-16 UNTIL 2021-10-08 RESIGNED
MR ANASTASIOS VIGLATZIS Aug 1971 British Director 2014-11-28 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diego Del Acazar Silvela 2016-05-23 8/1950 Madrid   Ownership of shares 25 to 50 percent

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