WELLSPRING FINANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLSPRING FINANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLSPRING FINANCE COMPANY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10234464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLSPRING FINANCE COMPANY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10234464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WELLSPRING FINANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2023-06-20 | CURRENT |
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-08-08 UNTIL 2020-11-13 | RESIGNED |
BINA TAILOR | Jul 1978 | British | Director | 2020-11-13 UNTIL 2023-06-20 | RESIGNED |
MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2016-09-13 UNTIL 2018-08-08 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2019-01-14 UNTIL 2020-11-13 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2016-06-16 UNTIL 2016-09-13 | RESIGNED |
MR JOHN WILLIAM DRYBURGH | Mar 1964 | British | Director | 2016-06-16 UNTIL 2023-06-20 | RESIGNED |
MR RICHARD STEPHEN DREW | Dec 1960 | British | Director | 2016-06-16 UNTIL 2019-08-01 | RESIGNED |
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2020-11-13 UNTIL 2023-06-20 | RESIGNED |
CLARE SHERIDAN | Secretary | 2016-06-16 UNTIL 2023-06-20 | RESIGNED | ||
MR ADRIAN TURNER | Oct 1971 | British | Director | 2016-06-16 UNTIL 2019-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foresight Group Holdings (Uk) Limited | 2023-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morgan Sindall Investments Limited | 2016-06-16 - 2023-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apollo (Hub Investment) Limited | 2016-06-16 - 2023-06-20 | Shrewsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellspring Finance Company Limited - Limited company accounts 20.1 | 2023-10-04 | 31-12-2022 | £10 Cash £-439 equity |