TREASURYSPRING LIMITED

TREASURYSPRING LIMITED is an active private limited company, incorporated on 13 September 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TREASURYSPRING LIMITED previously had the company name SPRING TREASURY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10373508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 184 ECCLESTON SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1PX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date11/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 18/01/2018 onwards:
TREASURYSPRING LIMITED
Prior to 18/01/2018:
SPRING TREASURY LIMITED

Directors

(The company's officers)
MR HENRY PELHAM ADAMS
(~42 year old British,australian national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as CPO
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR RICHARD THOMAS BUTLER
(~47 year old British national)
PALLADIUM HOUSE ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 31/12/2023
MR KEVIN ROBERT COOK
(~43 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2016
MR MATTHEW JAMES LONGHURST
(~45 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 13/09/2016
MR JUSTIN MEADOWS
(~72 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 31/10/2018
MR SEAN MACLISE PARK
(~55 year old Canadian national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 30/06/2023
MR OLIVER OWEN WHITMORE RICHARDS
(~43 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2023
MR JAMES ALASDAIR HUGH SKILLEN
(~43 year old British national)
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
  • Current Director
  • Gives occupation as CTO
  • Usually resident in ENGLAND
Appointed on 13/09/2016
MRS RANA YARED
(~40 year old American national)
THE STABLES 28-32 BRITANNIA STREET, LONDON, WC1X 9JF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2023

Connections

(Shared officers)
ANTHEMIS (UK) LIMITED
  • MR SEAN MACLISE PARK
ANTHEMIS CAPITAL MANAGERS LIMITED
  • MR SEAN MACLISE PARK
ANTHEMIS FOUNDRY MANAGEMENT LLP
  • MR SEAN MACLISE PARK
ANTHEMIS LIMITED
  • MR SEAN MACLISE PARK
  • MR RICHARD THOMAS BUTLER
BLACK LION CAPITAL UK LTD
  • MR RICHARD THOMAS BUTLER
BRIGHTPEARL LIMITED
  • MR OLIVER OWEN WHITMORE RICHARDS
CREZCO LIMITED
  • MR OLIVER OWEN WHITMORE RICHARDS
  • MR RICHARD THOMAS BUTLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)