UKBizDB.co.uk

WELLSPRING SUBDEBT LIMITED

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

This company is commonly known as Wellspring Subdebt Limited. The company was founded 8 years ago and was given the registration number 09952744. The firm's registered office is in LONDON. You can find them at C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLSPRING SUBDEBT LIMITED
Company Number:09952744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Secretary15 January 2016Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director13 November 2020Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director13 November 2020Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director15 January 2016Active
Columba House, Adastral Park, Ipswich, England, IP5 3RE

Director19 January 2018Active
Cbsl Accountants, Rowan House North, 1 The Professional Quarter, Shrewsbury, United Kingdom, SY2 6LG

Director19 January 2018Active
8 Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director15 January 2016Active
8 Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director15 January 2016Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director29 June 2016Active
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director15 January 2016Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director29 June 2016Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director12 September 2016Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director08 August 2018Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director15 November 2017Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director08 August 2018Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director29 June 2016Active

People with Significant Control

Morgan Sindall Investments Limited
Notified on:20 June 2023
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wellspring Finance Company Limited
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Community Solutions Management Services (Hub) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.