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SPRINGROCK VENTURES LIMITED

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

This company is commonly known as Springrock Ventures Limited. The company was founded 4 years ago and was given the registration number 12164959. The firm's registered office is in LONDON. You can find them at C/o Tecs Group Plc 4th Floor, Rex House, 4-12 Regent Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SPRINGROCK VENTURES LIMITED
Company Number:12164959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Tecs Group Plc 4th Floor, Rex House, 4-12 Regent Street, London, United Kingdom, SW1Y 4PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tecs Group Plc, Third Floor, 48 Warwick Street, London, England, W1B 5AW

Secretary20 August 2019Active
C/O Tecs Group Plc, Third Floor, 48 Warwick Street, London, England, W1B 5AW

Secretary20 August 2019Active
C/O Tecs Group Plc, Third Floor, 48 Warwick Street, London, England, W1B 5AW

Director20 August 2019Active
C/O Tecs Group Plc, Third Floor, 48 Warwick Street, London, England, W1B 5AW

Director20 August 2019Active

People with Significant Control

Mr Oliver Hutley
Notified on:20 August 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:C/O Tecs Group Plc, Third Floor, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Rory Alistair St Clair Chichester
Notified on:20 August 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:C/O Tecs Group Plc, Third Floor, London, England, W1B 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person secretary company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person secretary company with change date.

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2020-08-20Persons with significant control

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-08-20Persons with significant control

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2019-08-20Officers

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2019-08-20Persons with significant control

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2019-08-20Officers

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2019-08-20Incorporation

Incorporation company.

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