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Home > England & Wales Companies > SPRING CAPITAL PARTNERS LIMITED
Company Information for

SPRING CAPITAL PARTNERS LIMITED

BASILDON HOUSE, 7 MOORGATE, LONDON, EC2R 6AF,
Company Registration Number
06310222
Private Limited Company
Active

Company Overview

About Spring Capital Partners Ltd
SPRING CAPITAL PARTNERS LIMITED was founded on 2007-07-11 and has its registered office in London. The organisation's status is listed as "Active". Spring Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRING CAPITAL PARTNERS LIMITED
 
Legal Registered Office
BASILDON HOUSE
7 MOORGATE
LONDON
EC2R 6AF
Other companies in EC2V
 
Previous Names
CONCIERGE CAPITAL LIMITED28/09/2007
Filing Information
Company Number 06310222
Company ID Number 06310222
Date formed 2007-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB195572664  
Last Datalog update: 2024-11-05 08:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRING CAPITAL PARTNERS LIMITED
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Companies with same name SPRING CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as SPRING CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRING CAPITAL PARTNERS (SINGAPORE) PTE. LTD. RAFFLES QUAY Singapore 048583 Dissolved Company formed on the 2010-03-13
SPRING CAPITAL PARTNERS II L P Delaware Unknown
SPRING CAPITAL PARTNERS III L P Delaware Unknown
Spring Capital Partners, L.P. Delaware Unknown

Company Officers of SPRING CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2007-07-11
MALCOLM ARTHUR
 Director 2007-07-11
RICHARD GERALD THOMPSON
 Director 2007-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELIDES WARNER & CO LIMITED 89-93 EATON PLACE (RTM) LIMITED Company Secretary 2017-06-15 CURRENT 2009-06-04 Active
MICHAELIDES WARNER & CO LIMITED 34 REDCLIFFE GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-07 CURRENT 1998-12-31 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED ST LUKE'S PROPERTIES (UK) LTD Company Secretary 2012-03-01 CURRENT 2012-03-01 Active
MICHAELIDES WARNER & CO LIMITED KNOWLEDGE THROUGH INFORMATION LTD Company Secretary 2011-09-05 CURRENT 2010-04-07 Active
MICHAELIDES WARNER & CO LIMITED 19 AND 20 HANS PLACE LIMITED Company Secretary 2009-01-27 CURRENT 2006-09-21 Active
MICHAELIDES WARNER & CO LIMITED 46 ALTENBURG GARDENS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 2000-09-01 Active
MICHAELIDES WARNER & CO LIMITED 46 TITE STREET LIMITED Company Secretary 2007-11-06 CURRENT 2005-07-19 Active
MICHAELIDES WARNER & CO LIMITED RIVERBREEZE LIMITED Company Secretary 2005-04-15 CURRENT 1998-10-01 Active
MICHAELIDES WARNER & CO LIMITED M.A.K. PROPERTIES LTD Company Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
MICHAELIDES WARNER & CO LIMITED 5 THURLOE SQUARE LIMITED Company Secretary 2005-04-15 CURRENT 1985-09-11 Active
MICHAELIDES WARNER & CO LIMITED JACARANDA CONSULTING LIMITED Company Secretary 2005-04-15 CURRENT 1994-02-25 Active
MICHAELIDES WARNER & CO LIMITED BUTY SALON LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
MICHAELIDES WARNER & CO LIMITED HAMMOND HOLDINGS LTD Company Secretary 2005-04-14 CURRENT 1986-03-07 Active
MICHAELIDES WARNER & CO LIMITED NOT JUST POWDER LIMITED Company Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
MICHAELIDES WARNER & CO LIMITED GIGAJOULE LIMITED Company Secretary 2005-04-14 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE MUIR
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-02DIRECTOR APPOINTED MR WILLIAM JOHN NOTT
2024-01-02DIRECTOR APPOINTED MRS DANI HRISTOVA
2024-01-02Director's details changed for Mr Malcolm Arthur on 2023-12-12
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063102220003
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063102220004
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Suite 3a 17-20 Ironmonger Lane London EC2V 8EP
2022-02-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP01DIRECTOR APPOINTED MISS VICTORIA ANNE MUIR
2021-09-09AP01DIRECTOR APPOINTED MR JOHN JUSTIN EEDE
2021-08-26RES01ADOPT ARTICLES 26/08/21
2021-08-26MEM/ARTSARTICLES OF ASSOCIATION
2021-08-13PSC07CESSATION OF MALCOLM IAN CHARLES ARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13PSC02Notification of Spring Capital Group Holdings Limited as a person with significant control on 2021-08-06
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GERALD THOMPSON
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063102220004
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Malcolm Arthur on 2019-05-20
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD GERALD THOMPSON / 06/04/2016
2018-04-24PSC07CESSATION OF KASHMIR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN CHARLES ARTHUR / 06/04/2016
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-03AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Mr Malcolm Arthur on 2013-06-25
2013-03-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 3A 17-20 IRONMONGER LANE LONDON EC2V 8EP UNITED KINGDOM
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 37-39 EASTCHEAP LONDON EC3M 1DT ENGLAND
2012-07-10MG01Particulars of a mortgage or charge / charge no: 2
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0111/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD THOMPSON / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 11/07/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 11/07/2010
2010-08-03DISS40DISS40 (DISS40(SOAD))
2010-08-03GAZ1FIRST GAZETTE
2010-08-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE UNITED KINGDOM
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR / 20/07/2009
2009-07-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 12 ARTHUR STREET LONDON EC4R 9AB
2008-09-08363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-2088(2)RAD 06/12/07--------- £ SI 89@1=89 £ IC 1/90
2007-12-10288aNEW DIRECTOR APPOINTED
2007-09-28CERTNMCOMPANY NAME CHANGED CONCIERGE CAPITAL LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to SPRING CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against SPRING CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-10 Outstanding ARG PENSIONS (1974) LIMITED ("ARG PENSIONS") AND ARG TRUSTEES (1970) LIMITED ("ARG TRUSTEES")
RENT DEPOSIT DEED 2009-12-08 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SPRING CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names

SPRING CAPITAL PARTNERS LIMITED owns 4 domain names.

springfunds.co.uk   incomefundmanagers.co.uk   incomeasset.co.uk   incomeassetmanagers.co.uk  

Trademarks
We have not found any records of SPRING CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRING CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as SPRING CAPITAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRING CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPRING CAPITAL PARTNERS LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRING CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRING CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AF