| Company Name | Springer Nature One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10527295 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Rachel Elizabeth Jacobs |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
| Director Name | Mr Steven Charles Inchcoombe |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2016(1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 October 2023) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
| Director Name | Dr Helmut Ulrich Vest |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 2016(1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 October 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
| Secretary Name | Frances Julie Niven |
|---|---|
| Status | Closed |
| Appointed | 30 November 2021(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 October 2023) |
| Role | Company Director |
| Correspondence Address | The Campus 4 Crinan Street London N1 9XW |
| Secretary Name | Mrs Gabrielle Mary Williams Hamer |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
| Director Name | Gabrielle Mary Williams Hamer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Crinan Street London N1 9XW |
Location
| Registered Address | 4 The Campus Crinan Street London N1 9XW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
|---|---|
| 13 May 2020 | Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 17 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 19 December 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 2 November 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 1 August 2018 | Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 2 June 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 2 June 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 6 January 2017 | Appointment of Steven Charles Inchcoombe as a director on 22 December 2016 (2 pages) |
| 6 January 2017 | Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 (2 pages) |
| 6 January 2017 | Appointment of Steven Charles Inchcoombe as a director on 22 December 2016 (2 pages) |
| 6 January 2017 | Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 (2 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|