| Company Name | Springfield Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC437791 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 June 2021(2 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Joshua Ralph Grabiner |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
| LLP Designated Member Name | Mrs Laura Sarina Chaya |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
| LLP Member Name | Mr Daniel Alexander Grabiner |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
| LLP Designated Member Name | Lord Anthony Stephen Grabiner |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
| LLP Member Name | Lady Jane Aviva Grabiner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
| LLP Member Name | Mr Samuel Aaron Grabiner |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 08 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Springfield Road London NW8 0QN |
Location
| Registered Address | 32 Springfield Road London NW8 0QN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 18 January 2023 | Member's details changed for Mrs Laura Sarina Chaya on 25 June 2021 (2 pages) |
| 27 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 25 June 2021 | Termination of appointment of Anthony Stephen Grabiner as a member on 25 June 2021 (1 page) |
| 25 June 2021 | Termination of appointment of Jane Aviva Grabiner as a member on 25 June 2021 (1 page) |
| 16 June 2021 | Notification of Joshua Ralph Grabiner as a person with significant control on 14 June 2021 (2 pages) |
| 16 June 2021 | Notification of Laura Sarina Chaya as a person with significant control on 14 June 2021 (2 pages) |
| 16 June 2021 | Notification of Daniel Alexander Grabiner as a person with significant control on 14 June 2021 (2 pages) |
| 15 June 2021 | Withdrawal of a person with significant control statement on 15 June 2021 (2 pages) |
| 14 June 2021 | Termination of appointment of Samuel Aaron Grabiner as a member on 14 June 2021 (1 page) |
| 8 June 2021 | Incorporation of a limited liability partnership (16 pages) |
| 8 June 2021 | Current accounting period shortened from 30 June 2022 to 5 April 2022 (1 page) |