Headspring Limited

Company Name	Headspring Limited
Company Status	Active
Company Number	09332199
Category	Private Limited Company
Incorporation Date	28 November 2014(9 years, 5 months ago)
Previous Name	Corporate Learning Alliance Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Diego Del Alcazar Benjumea
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months
Role	Vice Chairman
Country of Residence	Spain
Correspondence Address	12 Calle Maria De Molina Madrid 28006

Director Name	Prof Santiago Iniguez De Onzono
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months
Role	University President And Business School Dean
Country of Residence	Spain
Correspondence Address	105 Serrano Madrid 28006

Director Name	Mr James Donald Rupert Lamont
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Ms Angela Ruth Mackay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	Hong Kong
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Ms Alison Mary Fortescue
Status	Current
Appointed	16 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Mark Agnew
Status	Current
Appointed	15 January 2016(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Teresa Martin-Retortillo Rubio
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	27 February 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Executive President
Country of Residence	Spain
Correspondence Address	Pinar 7 1st Floor Madrid Spain

Director Name	Juan Jose Guemes Barrios
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Economist
Country of Residence	Spain
Correspondence Address	Calle Maria De Molina, 13 28006 Madrid Spain

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Gustaf Nordback
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	08 May 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Diego Palencia De Sarria
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2022(7 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Anastasios Viglatzis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(same day as company formation)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Vandyck Oliveira Da Silveira
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	26 Calle Maria De Molina Madrid 28006

Director Name	Maria Arantzazu Areilza Churruca
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2017)
Role	Higher Education
Country of Residence	Spain
Correspondence Address	13 Calle Maria De Molina Madrid 28006

Director Name	Mr Abbas Syed Hasan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 2015)
Role	Education
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Kristian Frost Pedersen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Antonio Montes Perez Del Real
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2021(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2022)
Role	Chief Relationship Officer
Country of Residence	Spain
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Contact

Website	fdiintelligence.com
Telephone	020 77756667
Telephone region	London

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

6 March 2024	Director's details changed for Ms Angela Ruth Mackay on 31 January 2024 (2 pages)
5 February 2024	Change of details for a person with significant control (2 pages)
8 January 2024	Group of companies' accounts made up to 31 December 2022 (57 pages)
6 December 2023	Confirmation statement made on 28 November 2023 with updates (6 pages)
17 July 2023	Appointment of Antonio Montes Perez Del Real as a director on 14 July 2023 (2 pages)
17 July 2023	Appointment of Mr Caspar De Bono as a director on 14 July 2023 (2 pages)
17 July 2023	Termination of appointment of Gustaf Nordback as a director on 14 July 2023 (1 page)
15 March 2023	Termination of appointment of Anastasios Viglatzis as a director on 14 March 2023 (1 page)
21 December 2022	Group of companies' accounts made up to 31 December 2021 (57 pages)
7 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
1 April 2022	Appointment of Diego Palencia De Sarria as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Antonio Montes Perez Del Real as a director on 1 April 2022 (1 page)
6 February 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
8 October 2021	Termination of appointment of Kristian Frost Pedersen as a director on 8 October 2021 (1 page)
8 October 2021	Appointment of Antonio Montes Perez Del Real as a director on 8 October 2021 (2 pages)
7 October 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
2 March 2021	Director's details changed for Ms Angela Ruth Mackay on 2 December 2020 (2 pages)
6 January 2021	Group of companies' accounts made up to 31 December 2019 (58 pages)
4 December 2020	Confirmation statement made on 28 November 2020 with updates (6 pages)
4 December 2020	Director's details changed for Gustaf Nordback on 1 August 2020 (2 pages)
1 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 2,180,006 (4 pages)
10 March 2020	Statement of capital following an allotment of shares on 3 March 2020 GBP 2,180,004 (6 pages)
9 March 2020	Resolutions RES13 ‐ The provisions of article 27 of the companys articles of association be waived in respect of the allotment of the shares 27/02/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with updates (6 pages)
13 November 2019	Director's details changed for Mr Anastasios Viglatzis on 1 June 2018 (2 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
4 September 2019	Resolutions RES13 ‐ Article 27 of companys articles be wavied in respect of the allotment of the shares 15/08/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 2,180,002 (6 pages)
13 June 2019	Secretary's details changed for Ms Alison Mary Fortescue on 1 May 2019 (1 page)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
26 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22 (3 pages)
24 January 2019	Director's details changed for Ms Angela Ruth Mackay on 10 May 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
16 May 2018	Appointment of Gustaf Nordback as a director on 8 May 2018 (2 pages)
12 March 2018	Termination of appointment of Vandyck Oliveira Da Silveira as a director on 31 December 2017 (1 page)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 May 2017	Appointment of Mr James Douglas Lund as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Juan Jose Guemes Barrios as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Juan Jose Guemes Barrios as a director on 17 May 2017 (2 pages)
23 May 2017	Appointment of Mr James Douglas Lund as a director on 17 May 2017 (2 pages)
4 April 2017	Director's details changed for Ms Angela Ruth Mackay on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Ms Angela Ruth Mackay on 1 April 2017 (2 pages)
6 March 2017	Appointment of Teresa Martin-Retortillo Rubio as a director on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Maria Arantzazu Areilza Churruca as a director on 27 February 2017 (1 page)
6 March 2017	Termination of appointment of Maria Arantzazu Areilza Churruca as a director on 27 February 2017 (1 page)
6 March 2017	Appointment of Teresa Martin-Retortillo Rubio as a director on 27 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (50 pages)
19 February 2016	Appointment of Mark Agnew as a secretary on 15 January 2016 (2 pages)
19 February 2016	Appointment of Mark Agnew as a secretary on 15 January 2016 (2 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,180,000 (10 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2,180,000 (10 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
23 February 2015	Appointment of Ms Alison Mary Fortescue as a secretary on 16 February 2015 (2 pages)
23 February 2015	Appointment of Ms Alison Mary Fortescue as a secretary on 16 February 2015 (2 pages)
23 February 2015	Appointment of Kristian Frost Pedersen as a director on 16 February 2015 (2 pages)
23 February 2015	Appointment of Kristian Frost Pedersen as a director on 16 February 2015 (2 pages)
20 February 2015	Termination of appointment of Abbas Hasan as a director on 15 February 2015 (1 page)
20 February 2015	Termination of appointment of Abbas Hasan as a director on 15 February 2015 (1 page)
15 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,180,000.00 (6 pages)
15 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,180,000.00 (6 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 January 2015	Appointment of Prof. Santiago Iniguez De Onzono as a director on 23 December 2014 (2 pages)
8 January 2015	Appointment of Prof. Santiago Iniguez De Onzono as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Mr Diego Del Alcazar Benjumea as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Maria Arantzazu Areilza Churruca as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Maria Arantzazu Areilza Churruca as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Vandyck Oliveira Da Silveira as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Mr Diego Del Alcazar Benjumea as a director on 23 December 2014 (2 pages)
7 January 2015	Appointment of Vandyck Oliveira Da Silveira as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Angela Ruth Mackay as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of James Donald Rupert Lamont as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Abbas Hasan as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Angela Ruth Mackay as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of Abbas Hasan as a director on 23 December 2014 (2 pages)
6 January 2015	Appointment of James Donald Rupert Lamont as a director on 23 December 2014 (2 pages)
28 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (33 pages)
28 November 2014	Incorporation Statement of capital on 2014-11-28 GBP 1 (33 pages)
28 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)

Headspring Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London