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Companies/11979453

Ds Spring Midco 1 Limited

Activities of other holding companies n.e.c. · Ashford

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Duke Street V Limited (As Manager Of Spring Investment Lp)Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-16 · No cessation recorded

Source record 140116028
Show 3 ceased records
Ds Cornerstone LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-03 · Ceased 2019-09-16

Source record 136394529
PH
Ms Paula HoranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-03 · Ceased 2019-05-03

Source record 147432498
AL
Mr Andrew LambeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-03 · Ceased 2019-05-03

Source record 147442524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RB
Renee BogdanovicCurrent director
Appointed 2019-09-16 · 7 yrs · Investment Manager
+9 others
AT
Alistair TroupCurrent director
Appointed 2019-05-03 · 7 yrs · Managing Partner
+18 others
Show 2 historical appointments
HS
Hugo StrachanResigned director
Resigned 2019-05-16 · Investment Manager
PA
Paul AdamsResigned director
Resigned 2019-05-03 · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active