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OPENSPRING UK LIMITED

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Company·GB·oo:GB-COH-10059431
JSON / MCP View network
Status
active
Incorporated
2016-03-12
Legal form
ltd
Activity
62020
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

OPENSPRING UK LIMITED is a ltd registered in GB, incorporated 2016-03-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jorge Quesada Fernández-Jardónbeneficial owner 50%→OPENSPRING UK LIMITED
  2. 1OPENSPRING UK LIMITEDbeneficial owner 100%→OPENSPRING UK LIMITED
  3. 1Mr Carlos Martinez Pascualbeneficial owner 50%→OPENSPRING UK LIMITED
  4. 1Mr Jorge Quesada Fernández-Jardónbeneficial owner 37.5%→OPENSPRING UK LIMITED
  5. 1Mr Carlos Martinez Pascualbeneficial owner 37.5%→OPENSPRING UK LIMITED
  6. 1Pnc S.A.R.L.beneficial owner 87.5%→OPENSPRING UK LIMITED
  7. 1Javier Ramos Martinezbeneficial owner 87.5%→OPENSPRING UK LIMITED

Company profile· live · Companies House

Company no.
10059431
Status
active
Type
ltd
Incorporated
2016-03-12
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
SIC
62020
Officers · 2 active
  • MARTINEZ, Javier Ramos
    director · Spanish · appt 2025-02-06
  • RUBIO, Maria Bernabe
    director · Spanish · appt 2025-03-26
  • PALACIOS, Jesus Calderon(resigned)
    director · Spanish · appt 2018-10-23
  • PASCUAL, Carlos Martinez(resigned)
    director · Spanish · appt 2016-03-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-04-09overdue
FORMERLY KNOWN AS
  • QINTEGRA CONSULTING UK LIMITED