# Celtic Springs 2015 Management Limited

## Details

- **Company number:** [04434492](https://find-and-update.company-information.service.gov.uk/company/04434492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2002
- **Registered office:** C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | director | 24 Mar 2026 |  |
| WARD, Bernard Thomas Aidan | director | 15 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Celtic Springs 2015 Management Limited → [Sysgroup Trading Limited](/company/04754200) → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Hub Network Services Limited](/company/03445439)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Independent Network Solutions Limited](/company/05600250)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup PLC](/company/06172239)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup Trading Limited](/company/04754200)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Orchard Computers Limited](/company/02587723)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Saxis Group Ltd](/company/03844217)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Netplan Internet Solutions Limited](/company/04099685)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Sysgroup (Dis) Limited](/company/05743110)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Rockford IT Limited](/company/04263503)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [System Professional Ltd](/company/08995906)



## Companies at the same address

- [Certus IT Limited](/company/04091538) (04091538)
- [Hub Network Services Limited](/company/03445439) (03445439)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Rockford IT Limited](/company/04263503) (04263503)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [System Professional Ltd](/company/08995906) (08995906)