LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 29
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1983-08-19
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 30 Gresham Street, London, EC2V 7QN, England
Low
Risk
SPRING NOMINEES LIMITED is a ltd registered in GB, incorporated 1983-08-19 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- SPRING NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 01747036
- Status
- active
- Type
- ltd
- Incorporated
- 1983-08-19
- Registered office
- 30 Gresham Street, London, EC2V 7QN, England
- SIC
- 74990
Officers · 3 active
- JOHNSON, Alisecretary · appt 2023-09-21
- HOOLEY, Iain Williamdirector · British · appt 2010-10-04
- PETO, Christopher Daviddirector · British · appt 2023-02-27
- CONG, Kathy(resigned)secretary · appt 2010-10-04
- GORDON, James Robert Anthony(resigned)secretary · appt 2023-01-12
- HOOLEY, Iain William(resigned)secretary · appt 2010-07-20
- JANSSENS, Monica Louisa(resigned)secretary · British · appt 1994-01-21
- JANSSENS, Monica Louisa(resigned)secretary · British
- KILDAY, Steven Robert(resigned)secretary · appt 2013-07-05
- MOON, Angela Jane(resigned)secretary · British
- REDMAYNE, Mark John Studdert(resigned)secretary · British · appt 1994-07-31
- REDMAYNE, Mark John Studdert, Mr.(resigned)secretary · British
Beneficial owners · PSC · 1 current
- ■Rathbones Investment Management Limited75–100% sharescorporate PSC · England · since 2025-11-11 · trace owners →
- ■Investec Wealth & Investment Limited75–100% sharescorporate PSC · England · ceased 2025-11-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-21overdue
FORMERLY KNOWN AS
- SHEPPARDS AND CHASE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SPRING NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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