| Company Name | Mainspring Nominees (8) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09225274 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen George Geddes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Mr Damian Ashley Simmons |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
| Director Name | Mr Neil James Clark |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(7 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Contact
| Website | www.mainspringnominees.com |
|---|---|
| Telephone | 020 30190900 |
| Telephone region | London |
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Registered office address changed from 20-22 Bedford Row 4th Floor London WC1R 4EB England to 44 Southampton Buildings London WC2A 1AP on 25 September 2020 (1 page) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Mr Stephen George Geddes on 3 December 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 15 March 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017 (1 page) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 29 December 2016 | Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 27 November 2015 | Filing exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 27 November 2015 | Filing exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 29 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 19 June 2015 | Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|