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SPRINGER PENSION LIMITED

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

This company is commonly known as Springer Pension Limited. The company was founded 5 years ago and was given the registration number 11974343. The firm's registered office is in LONDON. You can find them at The Campus, Crinan Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPRINGER PENSION LIMITED
Company Number:11974343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Campus, Crinan Street, London, England, N1 9XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW

Secretary30 November 2021Active
The Campus, Crinan Street, London, England, N1 9XW

Director01 May 2019Active
The Campus, Crinan Street, London, England, N1 9XW

Director01 May 2019Active
The Campus, Crinan Street, London, England, N1 9XW

Director16 May 2019Active
The Campus, Crinan Street, London, England, N1 9XW

Secretary01 May 2019Active

People with Significant Control

Mrs Christiane Schoeller
Notified on:06 March 2020
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:Germany
Address:Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stefan Von Holtzbrinck
Notified on:01 May 2019
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:England
Address:The Campus, Crinan Street, London, England, N1 9XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Springer-Verlag London Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:The Campus, Crinan Street, London, United Kingdom, N1 9XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-10Officers

Termination secretary company with name termination date.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Resolution

Resolution.

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2019-05-16Officers

Appoint person director company with name date.

Download
2019-05-16Accounts

Change account reference date company current shortened.

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2019-05-15Persons with significant control

Notification of a person with significant control.

Download
2019-05-01Incorporation

Incorporation company.

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