DS SPRING MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ds Spring Midco 1 Limited. The company was founded 6 years ago and was given the registration number 11979453. The firm's registered office is in UXBRIDGE. You can find them at The Bower Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DS SPRING MIDCO 1 LIMITED
Company Number	:	11979453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Bower Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Connect 38, 1 Dover Place, Ashford, England, TN23 1FB	Director	16 September 2019	Active
2nd Floor, Connect 38, 1 Dover Place, Ashford, England, TN23 1FB	Director	03 May 2019	Active
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS	Director	03 May 2019	Active
Nations House, 9th Floor, 103 Wigmore Street, London, England, W1U 1QS	Director	16 May 2019	Active

People with Significant Control

Duke Street V Limited (As Manager Of Spring Investment Lp)
Notified on	:	16 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Nations House 9th Floor, 103 Wigmore Street, London, England, W1U 1QS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ds Cornerstone Lp
Notified on	:	03 May 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Paula Horan
Notified on	:	03 May 2019
Status	:	Active
Date of birth	:	December 1967
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	C/O Company Bureau Formations Limited, The Black Church, Dublin, Ireland, 7
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Lambe
Notified on	:	03 May 2019
Status	:	Active
Date of birth	:	September 1978
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	C/O Company Bureau Formations Limited, The Black Church, Dublin, Ireland, 7
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DS SPRING MIDCO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement