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
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.
Company staff
People with significant control
Duke Street V Limited (As Manager Of Spring Investment Lp)
16 September 2019
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
Ds Cornerstone Lp
3 May 2019 - 16 September 2019
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
Andrew L.
3 May 2019 - 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Paula H.
3 May 2019 - 3 May 2019
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.

Company filing
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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 13th, January 2024 | accounts
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