Springer Nature Publishers Holdings Limited

Active03046119 Private limited company
Incorporated
10 April 1995 (31 years)
Previously known as
Holtzbrinck Publishers Holdings Limited (until 31 May 2018)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Owned by
Christiane Schoeller
Stefan Von Holtzbrinck
Accounts type
Full
Region
Greater London
Address
The Campus
4 Crinan Street
London
N1 9XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
German
Born November 1980
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 29 April 2016
British
Born November 1964
Director · Appointed 28 November 2013
British
Born December 1975 (50)
Officer history (26 former)
1 January 2024
Appointed Jegadeesan, Harshavardhan as Director
31 December 2023
Resigned Vest, Helmut Ulrich, Dr as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
29 April 2016
Appointed Inchcoombe, Steven Charles as Director
9 March 2016
Resigned Thomas, Annette Christina, Dr as Director
16 July 2015
Resigned Schwanewedel, Jens Herbert as Director
16 July 2015
Appointed Vest, Helmut Ulrich, Dr as Director
12 June 2015
Resigned Michaels, Kenneth James as Director
31 March 2014
Resigned Farries, William Hanson as Director
28 November 2013
Appointed Jacobs, Rachel Elizabeth as Director
28 November 2013
Appointed Michaels, Kenneth James as Director
18 September 2013
Resigned Reich, Anka, Dr as Director
18 September 2013
Resigned Von Holtzbrinck, Stefan, Doctor as Director
16 July 2012
Resigned Gutbrod, Jochen, Dr as Director
29 June 2012
Appointed Williams Hamer, Gabrielle Mary as Secretary
29 June 2012
Resigned Fleming, Catherine Elinor as Secretary
31 May 2012
Resigned Wheeldon, Jonathan Mark as Director
31 May 2012
Appointed Farries, William Hanson as Director
31 May 2012
Resigned Farries, William Hanson as Director
1 November 2008
Appointed Schwanewedel, Jens Herbert as Director
1 October 2008
Appointed Wheeldon, Jonathan Mark as Director
1 October 2008
8 October 2007
Appointed Thomas, Annette Christina, Dr as Director
2 October 2007
Appointed Farries, William Hanson as Director
28 September 2007
Resigned Charkin, Richard Denis Paul as Director
31 December 2006
Resigned Todd, Geoffrey Richard Utten as Director
5 December 2006
Appointed Drinkall, Christopher John Julian as Director
7 April 2004
Appointed Reich, Anka, Dr as Director
28 January 2004
15 September 2003
Appointed Gutbrod, Jochen, Dr as Director
10 September 2003
Resigned Gutbrod, Jochen, Dr as Director
10 September 2003
Resigned Mahlert, Arno, Dr as Director
21 February 2003
14 February 2003
Appointed Gutbrod, Jochen, Dr as Director
11 November 2002
28 February 2002
Resigned Von Holtzbrinck, Georg Dieter as Director
11 September 2001
Appointed Von Holtzbrinck, Stefan, Doctor as Director
14 July 2000
Appointed Todd, Geoffrey Richard Utten as Director
14 June 2000
Appointed Charkin, Richard Denis Paul as Director
14 June 2000
Resigned Byam Shaw, Nicholas Glencairn as Director
17 September 1999
Resigned Trotman, Paul Stanley as Secretary
16 September 1999
Appointed Fleming, Catherine Elinor as Secretary
1 May 1999
Appointed Partsch, Christoph Jurgen Rodero as Director
1 May 1999
11 January 1996
Resigned Gerckens, Pierre, Dr as Director
10 October 1995
3 October 1995
Appointed Trotman, Paul Stanley as Secretary
3 October 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Appointed Byam Shaw, Nicholas Glencairn as Director
10 April 1995
Appointed Gerckens, Pierre, Dr as Director
10 April 1995
Appointed Von Holtzbrinck, Georg Dieter as Director
10 April 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
6 April 1995
Appointed Mahlert, Arno, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christiane Schoeller
Individual · Notified 6 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1968 (58)
Stefan Von Holtzbrinck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1963 (63)

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Springer Nature Publishers Holdings Limited This company
Macmillan Scottish Limited Partnership Holds 25–50% of voting rights
Springer Nature Holdings Limited Owns 75–100% of shares
Springer Nature (UK) Limited Owns 75–100% of shares
Macmillan Magazines Limited Owns 75–100% of shares
Macmillan Subscriptions Limited Owns 75–100% of shares
Springer Nature Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Director's details changed
26 June 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
9 July 2024Full accounts31 December 2023
10 May 2024Satisfaction of a charge in full
Show all recent filings

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