SPRINGER PENSION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPRINGER PENSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRINGER PENSION LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPRINGER PENSION LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPRINGER PENSION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THE CAMPUS
LONDON
N1 9XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELISSA PAVEY | Nov 1969 | British | Director | 2019-05-16 | CURRENT |
| MR THORSTEN MARC KUSSMAUL | Feb 1971 | German | Director | 2019-05-01 | CURRENT |
| MRS SARAH FARNELL | Apr 1970 | British | Director | 2019-05-01 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2019-05-01 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christiane Schoeller | 2020-03-06 - 2021-07-15 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stefan Von Holtzbrinck | 2019-05-01 - 2021-07-15 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Springer-Verlag London Limited | 2019-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |