WELLSPRING SUBDEBT LIMITED - LONDON


Company Profile Company Filings

Overview

WELLSPRING SUBDEBT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLSPRING SUBDEBT LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09952744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELLSPRING SUBDEBT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

C/O MORGAN SINDALL GROUP PLC KENT HOUSE
LONDON
W1W 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED (until 16/07/2016)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BINA TAILOR Jul 1978 British Director 2020-11-13 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2020-11-13 CURRENT
CLARE SHERIDAN Secretary 2016-01-15 CURRENT
MR ADRIAN TURNER Oct 1971 British Director 2016-06-29 UNTIL 2020-11-13 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-08-08 UNTIL 2020-11-13 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2017-11-15 UNTIL 2018-08-08 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2018-08-08 UNTIL 2019-03-04 RESIGNED
MR BEN PETER RICHARDSON Dec 1979 British Director 2016-09-12 UNTIL 2017-11-15 RESIGNED
MR ANDREW JOHN POWELL Oct 1970 British Director 2016-06-29 UNTIL 2018-08-08 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2016-01-15 UNTIL 2016-06-29 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2016-06-29 UNTIL 2020-11-13 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2016-01-15 UNTIL 2016-06-29 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2016-01-15 UNTIL 2016-09-12 RESIGNED
MR JOHN WILLIAM DRYBURGH Mar 1964 British Director 2018-01-19 UNTIL 2023-06-20 RESIGNED
MR RICHARD STEPHEN DREW Dec 1960 British Director 2018-01-19 UNTIL 2021-04-30 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2016-01-15 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Investments Limited 2023-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wellspring Finance Company Limited 2016-07-27 - 2023-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Community Solutions Management Services (Hub) Limited 2016-04-06 - 2016-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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