OpenCompanies

Celtic Springs 2015 Management Limited

Company number
04434492
Status
Active
Type
Private Limited Company
Incorporated
9 May 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

C/O Sysgroup Plc, Ground Floor, The Clove Building
Maguire Street
London
SE1 2NQ

Previous names

  • RJT 304 Limited (until 11 Jul 2002)
  • Celtic Springs Management Limited (until 18 Aug 2015)

Officers

NameRoleAppointedResigned
PHILLIPS, Owen Rhodri Director 24 Mar 2026
WARD, Bernard Thomas Aidan Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Matthew John David Southall Significant Influence Or Control 1 Sep 2016 15 Aug 2025
Sysgroup Trading Ltd Significant Influence Or Control 15 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £9,625 - 0
31 Dec 2023 £8,301 - 0
31 Dec 2022 - - -
31 Dec 2021 £8,301 - 0
31 Dec 2020 £8,236 - 0
31 Dec 2019 £8,012 - 0
31 Dec 2018 £7,693 - -
31 Dec 2017 -£7,042 - -
31 Dec 2016 -£5,642 - -
31 Dec 2015 -£1,899 - -
31 Dec 2014 -£1,915 £1,005 -
31 Dec 2013 -£1,979 £1,561 -
31 Dec 2012 -£1,979 £735 -
31 Dec 2011 -£1,979 £2,687 -
31 Dec 2010 -£1,979 £406 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Celtic Springs 2015 Management Limited → Sysgroup Trading Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Companies at the same address

Data