Ds Spring Midco 1 Limited, Ashford
Ds Spring Midco 1 Limited is a private limited company. Previously, it was called Fairywing Midco 1 Limited (changed on 2019-05-30). Registered at 2Nd Floor, Connect 38, 1 Dover Place, Ashford TN23 1FB, this 4 years old firm was incorporated on 2019-05-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the enterprise: Renée B. (appointed on 16 September 2019), Alistair T. (appointed on 03 May 2019).
About | |
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Name: Ds Spring Midco 1 Limited | |
Number: 11979453 | |
Incorporation date: 2019-05-03 | |
End of financial year: 31 March |
Address: |
2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Address | Nations House 9th Floor 103 Wigmore Street, London, W1U 1QS, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England & Wales |
Registration number | 04071494 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Address | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
Legal authority | Limited Partnerships Act 1907 |
Legal form | Limited Partnership |
Country registered | Scotland |
Place registered | Companies House Scotland |
Registration number | Sl029736 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Ds Spring Midco 1 Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was filed on 2023-05-02. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Duke Street V Limited (As Manager Of Spring Investment Lp) has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 103 Wigmore Street, W1U 1QS London. Ds Cornerstone Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charlotte Square, EH2 4DF Edinburgh. Andrew L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Type | Free download | |
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AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 13th, January 2024 | accounts |
Free Download (29 pages) |