CELTIC SPRINGS 2015 MANAGEMENT LIMITED
Company details
- Registered name
- CELTIC SPRINGS 2015 MANAGEMENT LIMITED
- Company number
- 04434492
- Registered office
- C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 May 2002
- Status
- Active
- Age
- 24 years
- Previous names
- CELTIC SPRINGS MANAGEMENT LIMITED (to 18 Aug 2015)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2025 | Person with significant control ceased | Mr Matthew John David Southall | — |
| 15/08/2025 | Person with significant control added | — | Sysgroup Trading Ltd |
| 01/09/2016 | Person with significant control added | — | Mr Matthew John David Southall |
| 18/08/2015 | Registered name changed | CELTIC SPRINGS MANAGEMENT LIMITED | CELTIC SPRINGS 2015 MANAGEMENT LIMITED |
Documents for CELTIC SPRINGS 2015 MANAGEMENT LIMITED
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Data protection register
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About CELTIC SPRINGS 2015 MANAGEMENT LIMITED (04434492)
CELTIC SPRINGS 2015 MANAGEMENT LIMITED is a private limited company incorporated on 9 May 2002 and registered in the United Kingdom under company number 04434492. Its registered office is at C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Matthew John David Southall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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