SPRINGWOOD CAPITAL (UK) LIMITED
LONDON SPRINGWOOD CAPITAL LIMITED

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Company number 06548824
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 45 BERKELEY COURT, MARYLEBONE ROAD, LONDON, NW1 5NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 EUR 210,000 . The most likely internet sites of SPRINGWOOD CAPITAL (UK) LIMITED are www.springwoodcapitaluk.co.uk, and www.springwood-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Springwood Capital Uk Limited is a Private Limited Company. The company registration number is 06548824. Springwood Capital Uk Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Springwood Capital Uk Limited is 45 Berkeley Court Marylebone Road London Nw1 5nb. . GUZMINOV, Pavel is a Director of the company. SLAVIN, Avigail Leona is a Director of the company. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GUZMINOV, Pavel
Appointed Date: 29 March 2008
61 years old
Director
SLAVIN, Avigail Leona
Appointed Date: 08 January 2013
49 years old

Resigned Directors

Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 March 2010
Appointed Date: 29 March 2008

Persons With Significant Control

Mr Pavel Guzminov
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWOOD CAPITAL (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 210,000
29 Mar 2016
Director's details changed for Mr Pavel Guzminov on 1 March 2016
29 Oct 2015
Full accounts made up to 31 March 2015
...
... and 18 more events
11 Mar 2010
Termination of appointment of Same-Day Company Services Limited as a secretary
22 Jan 2010
Total exemption small company accounts made up to 31 March 2009
21 Apr 2009
Company name changed springwood capital LIMITED\certificate issued on 23/04/09
02 Apr 2009
Return made up to 29/03/09; full list of members
29 Mar 2008
Incorporation

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