CompanyTrack
T

THE SPRINGS THORPE PARK LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
T

THE SPRINGS THORPE PARK LIMITED

Other letting and operating of own or leased real estate

Founded 14 Nov 2024 Active London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 15 Nov 2024
Confirmation Statement Submitted 3 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover THE SPRINGS THORPE PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £53.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20251£53.55m£53.55m

Officers

Officers

3 active 1 resigned
Status
Andrew Christopher RiceDirectorBritishUnited Kingdom4614 Nov 2024Active
Christopher Roger David HollingdaleDirectorBritishUnited Kingdom4114 Nov 2024Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2024Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
1013 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 14 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SPRINGS THORPE PARK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with updatesView(4 pages)
29 Apr 2025CapitalAllotment of shares (GBP 101) on 2025-04-04View(3 pages)
1 Apr 2025OfficersTermination of Christopher James Shorrock as director on 2025-03-28View(1 page)
15 Nov 2024AccountsAnnual accounts made up to 2025-11-30View(1 page)
14 Nov 2024IncorporationCompany incorporatedView(45 pages)
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with updates

29 Apr 2025 Capital

Allotment of shares (GBP 101) on 2025-04-04

1 Apr 2025 Officers

Termination of Christopher James Shorrock as director on 2025-03-28

15 Nov 2024 Accounts

Annual accounts made up to 2025-11-30

14 Nov 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-01 with updates

7 months ago on 3 Jul 2025

Allotment of shares (GBP 101) on 2025-04-04

9 months ago on 29 Apr 2025

Termination of Christopher James Shorrock as director on 2025-03-28

10 months ago on 1 Apr 2025

Annual accounts made up to 2025-11-30

1 years ago on 15 Nov 2024

Company incorporated

1 years ago on 14 Nov 2024