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Nom

Mainspring Nominees (8) Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09225274 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Clark, Neil James London, England Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, England Status: Active Notified: 18/09/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Stephen George, Mr. London, England Status: Active Notified: 18/09/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, England Status: Active Notified: 18/09/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag CHC Insurance Services LTD Status: Active Notified: 20/07/2021 Companies House Number: 10942687 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%
    •
    gb-flag CHC Insurance Services Limited Status: Active Notified: 20/07/2021 Companies House Number: 10942687 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%
    •
    gb-flag Ceed LTD Status: Active Notified: 13/09/2019 Companies House Number: 09285706 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%
    •
    gb-flag Konsileo Limited Status: Active Notified: 31/12/2020 Companies House Number: 09569872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Living MAP Assets Limited Status: Active Notified: 21/11/2017 Companies House Number: 08605096 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%
    •
    gb-flag Cloudspring Technologies Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/06/2021 Companies House Number: 05754571 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Kortext LTD Status: Ceased Notified: 26/03/2018 Ceased: 17/06/2021 Companies House Number: 08617088 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Learnsmart Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/06/2021 Companies House Number: 10402201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •