Introduction
Watch Company
S
SPRING MIDCO (SFL) LIMITED
SPRING MIDCO (SFL) LIMITED is an active company incorporated on 26 June 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRING MIDCO (SFL) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14962094
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
SKYLARK MIDCO LIMITED
From: 26 June 2023To: 13 June 2024
Address
Clockwise Yorkshire House Greek Street Leeds, LS1 5SH,
Previous Addresses
Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom
From: 26 June 2023To: 21 February 2026
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LI, Yanlin
ActiveYorkshire House, LeedsLS1 5SH
Born November 1983
Director
Appointed 05 Jun 2024
LI, Yanlin
Yorkshire House, LeedsLS1 5SH
Born November 1983
Director
05 Jun 2024
Active
MARINO, Benjamin Mario
ActiveYorkshire House, LeedsLS1 5SH
Born May 1990
Director
Appointed 05 Jun 2024
MARINO, Benjamin Mario
Yorkshire House, LeedsLS1 5SH
Born May 1990
Director
05 Jun 2024
Active
WALKER, Louise Anne
ActiveYorkshire House, LeedsLS1 5SH
Born December 1971
Director
Appointed 02 Dec 2025
WALKER, Louise Anne
Yorkshire House, LeedsLS1 5SH
Born December 1971
Director
02 Dec 2025
Active
GERAUDIE, Maxime Pierre Paul
Resigned48 Grosvenor Street, LondonW1K 3HW
Born June 1995
Director
Appointed 26 Jun 2023
Resigned 05 Jun 2024
GERAUDIE, Maxime Pierre Paul
48 Grosvenor Street, LondonW1K 3HW
Born June 1995
Director
26 Jun 2023
Resigned 05 Jun 2024
Resigned
PFEIFER, Jose Ignacio, Mr.
Resigned48 Grosvenor Street, LondonW1K 3HW
Born January 1980
Director
Appointed 26 Jun 2023
Resigned 05 Jun 2024
PFEIFER, Jose Ignacio, Mr.
48 Grosvenor Street, LondonW1K 3HW
Born January 1980
Director
26 Jun 2023
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
48 Grosvenor Street, LondonW1K 3HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Spring Holdco (Sfl) Limited
48 Grosvenor Street, LondonW1K 3HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
24
Description
Type
Date Filed
Document
21 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2026
24 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 June 2025
20 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2024
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024