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Name

Mainspring Nominees (8) Limited
Address
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
VAT ID no VAT ID available
Company No. 09225274 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apex Unitas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Clark, Neil James London, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 07/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Geddes, Stephen George London, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Damian Ashley London, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag CHC Insurance Services LTD Status: Active Notified: 20/07/2021 Companies House Number: 10942687 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag CHC Insurance Services Limited Status: Active Notified: 20/07/2021 Companies House Number: 10942687 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Ceed LTD Status: Active Notified: 13/09/2019 Companies House Number: 09285706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Konsileo Limited Status: Active Notified: 31/12/2020 Companies House Number: 09569872 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Living MAP Assets Limited Status: Active Notified: 21/11/2017 Companies House Number: 08605096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Cloudspring Technologies Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/06/2021 Companies House Number: 05754571 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Kortext LTD Status: Ceased Notified: 26/03/2018 Ceased: 17/06/2021 Companies House Number: 08617088 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Learnsmart Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/06/2021 Companies House Number: 10402201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •