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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN SINDALL INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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HAMSARD 3134 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS LIVING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PSBP NW PROJECTCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WELLSPRING SUBDEBT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AH BURNHOLME LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects

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

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