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Name

Sscp Spring Topco Limited
Address
Atria
Spa Road
Bolton
BL1 4AG
VAT ID no VAT ID available
Company No. 09248650 Show on Companies House
Accountsgroup
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Dmwsl 779 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Bennett, Alison Bolton, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary
    Christie, Stephen James Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heathcote, Jonathan Lister London, England Status: Active Notified: 24/04/2015 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Heine, Christopher Leo London, England Status: Active Notified: 28/01/2020 Date of Birth: 06/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Spruzen, David Andrew Bolton, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Biale, Enrico London, England Status: Ceased Notified: 24/04/2015 Ceased: 11/03/2024 Date of Birth: 08/1977 Occupation: None Role: Director Country of Residence: England Nationality: Italian
    Hopper, Benjamin London, England Status: Ceased Notified: 03/10/2017 Ceased: 11/03/2024 Date of Birth: 07/1985 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, United Kingdom Status: Ceased Notified: 31/08/2016 Ceased: 19/12/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 19/12/2023 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lecky, Helen Elizabeth Bolton, England Status: Ceased Notified: 06/07/2017 Ceased: 19/12/2023 Role: Secretary
    Quinn, Douglas John Bolton, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 18/03/2024 Date of Birth: 09/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sscp Spring Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09337690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sscp Spring Midco 1A Limited Status: Ceased Notified: 27/06/2019 Ceased: 30/07/2019 Companies House Number: 11942183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sscp Spring Midco 3A Limited Status: Ceased Notified: 20/07/2023 Ceased: 10/11/2023 Companies House Number: 15016810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •