OpenCompanies

Springstead & Co Limited

Company number
03828535
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1999
Nature of business
Other business support service activities n.e.c.

Registered office

5th Floor, 40
Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 15 Nov 2023

Control

NameNature of controlNotifiedCeased
Mrs Vivien Elaine Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Mar 2017
Ms Ruth Carolyn Grinstead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2023
Nomina Corporate Partner Chart Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Springstead & Co Limited → Nomina Corporate Partner Chart Limited

Directors’ other companies

Companies at the same address

Data