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SPRING DEV 01 LIMITED

Active
11490072·incorporated 2018-07-30

SPRING DEV 01 LIMITED is an active UK private limited company, incorporated on 30 July 2018 at Companies House (number 11490072; OpenRegistry canonical ID GB-11490072-spring-dev-01-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 11,058 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-30
Registered Address
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPRING DEV 01 LIMITED has 1 person with significant control on file:

  • Hollywood Borrower Limited (United Kingdom reg. 14628974). Notified 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Spring Dev 04 Limited (United Kingdom reg. 11977251). Notified 2019-07-29. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Spring Che Limited (England reg. 11275056). Notified 2018-07-30. Ceased 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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