Springstead & Co Limited

Active03828535 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
40
Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
153
Outstanding
153
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 15 November 2023
Corporate Director · Appointed 15 November 2023
Officer history (6 former)
15 November 2023
Resigned Grinstead, Ruth Carolyn as Director
15 November 2023
Appointed Hampden Legal Plc as Corporate Secretary
15 November 2023
Appointed Nomina Plc as Corporate Director
15 November 2023
Appointed Tottman, Mark John as Director
15 November 2023
Resigned Argenta Secretariat Limited as Corporate Secretary
24 March 2017
Resigned Graham, Vivien Elaine as Director
31 August 2010
Appointed Graham, Vivien Elaine as Director
31 August 2010
Appointed Grinstead, Ruth Carolyn as Director
31 August 2010
Resigned Grinstead, Emily Louisa as Director
13 July 2009
Resigned Grinstead, Stanley Gordon as Director
11 February 2008
Appointed Argenta Secretariat Limited as Corporate Secretary
11 February 2008
Resigned Grinstead, Stanley Gordon as Secretary
19 August 1999
Appointed Grinstead, Stanley Gordon as Secretary
19 August 1999
Appointed Grinstead, Stanley Gordon as Director
19 August 1999
Appointed Grinstead, Emily Louisa as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09136393
Former controllers (2)
15 November 2023
Ceased Ruth Carolyn Grinstead — Owns 75–100% of shares
24 March 2017
Ceased Vivien Elaine Graham — Owns 25–50% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates25 August 2026
25 September 2025Full accounts31 December 2024
26 August 2025Confirmation statement with no updates25 August 2025
6 October 2024Full accounts31 December 2023
Show all 236 filings

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