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Nom

DS Spring Midco 1 Limited
Adresse
2nd Floor, Connect 38
1 Dover Place
Ashford
TN23 1FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11979453 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fairywing Midco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Duke Street V Limited (As Manager Of Spring Investment Lp) Status: Active Notified: 16/09/2019 Companies House Number: 04071494 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ds Cornerstone Lp Status: Ceased Notified: 03/05/2019 Ceased: 16/09/2019 Companies House Number: Sl029736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Horan, Paula Status: Ceased Notified: 03/05/2019 Ceased: 03/05/2019 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lambe, Andrew Status: Ceased Notified: 03/05/2019 Ceased: 03/05/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bogdanovic, RenÉe Marie Ashford, England Status: Active Notified: 16/09/2019 Date of Birth: 10/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: American
    Troup, Alistair Charles Westray Ashford, England Status: Active Notified: 03/05/2019 Date of Birth: 01/1964 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Paul James London, United Kingdom Status: Ceased Notified: 03/05/2019 Ceased: 16/09/2019 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DS Spring Midco 2 Limited Status: Active Notified: 03/05/2019 Companies House Number: 11979670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •