Springside Opco Limited

Active12363551 Private limited company
Incorporated
13 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

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

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Westbrooke FML Finco 1 Limited, Ucam Limited, Lochailort Newbury Limited · more companies
British
Born July 1996 (30)
Director · Appointed 11 July 2025
Also at Springside Opco (Block E) Limited, Broad Street Opco Limited, Tower One Opco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 4 July 2025
Also at Springside Opco (Block E) Limited, Broad Street Opco Limited, Tower One Opco Limited · more companies
British
Born August 1993 (33)
Director · Appointed 4 July 2025
Also at Springside Opco (Block E) Limited, Broad Street Opco Limited, Tower One Opco Limited · more companies
Irish
Born March 1990 (36)
Corporate Secretary · Appointed 4 July 2025
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (15 former)
3 December 2025
Appointed Manning, Helena Alice Dorothea as Director
11 July 2025
Resigned Zimny, Lorna Margaret as Director
11 July 2025
Appointed Patel, Jappan Kumar Vishnuprasad as Director
4 July 2025
Appointed Reid, Michael Kenneth as Director
4 July 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
4 July 2025
Appointed Zimny, Lorna Margaret as Director
4 July 2025
Resigned Obasi, Bruno Chibuzo as Director
4 July 2025
Resigned Meredith, Edgeline Jovero as Director
4 July 2025
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
4 July 2025
Resigned Hindmarch, Barry Edward as Director
4 July 2025
Resigned Mcgowan, James William as Director
4 July 2025
Appointed Finlay, Joshua Edward as Director
20 January 2025
Appointed Meredith, Edgeline Jovero as Director
20 January 2025
Resigned Mcclure, Scott Edward as Director
1 February 2024
Resigned Rea, Briony Jayne as Director
1 February 2024
Appointed Mcclure, Scott Edward as Director
28 November 2023
Appointed Obasi, Bruno Chibuzo as Director
28 November 2023
Appointed Mcgowan, James William as Director
25 July 2023
Resigned Rotsey, Carol Ann as Director
25 July 2023
Appointed Rea, Briony Jayne as Director
13 March 2023
Resigned Townson, Neil David as Director
13 March 2023
Appointed Hindmarch, Barry Edward as Director
13 March 2023
Resigned Drewett, Simon Derwood Auston as Director
13 March 2023
Resigned Obasi, Bruno Chibuzo as Director
19 January 2022
Appointed Rotsey, Carol Ann as Director
19 January 2022
Resigned Windsor, Paul Justin as Director
19 January 2022
Resigned Obasi, Bruno Chibuzo as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
19 December 2019
Appointed Townson, Neil David as Director
19 December 2019
Appointed Obasi, Bruno Chibuzo as Director
19 December 2019
Appointed Obasi, Bruno Chibuzo as Director
13 December 2019
Appointed Patterson, Wendy Jane as Director
13 December 2019
Appointed Windsor, Paul Justin as Director
13 December 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 64

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
27 August 2026Confirmation statement with no updates19 August 2026
8 December 2025Appointment of a director
1 September 2025Confirmation statement with no updates19 August 2025
5 August 2025Termination of appointment of a director
Show all 64 filings

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