SPRINGPOINT UK LIMITED

Company summary

Insolvency history recorded

Company number: 02495907
Status: DISSOLVED
Incorporated / age: 25 April 199035 years
Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Nature of business
Management of real estate on a fee or contract basis
Previous company names
VIRGO HEALTH PR LIMITED
SPRINGPOINT UK LIMITED
SPRINGPOINT LIMITED
CORPORATEQUEST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 November 2021
Dissolved on
4 March 2026
Practitioners
- Charles Hamilton Turner
  Insolvency practitioner
  Appointed
  10 May 2024
- Steven John Parker
  Insolvency practitioner
  Appointed
  5 December 2022
  Ceased to act
  10 May 2024
- David Birne
  Insolvency practitioner
  Appointed
  26 November 2021
  Ceased to act
  5 December 2022
- Gareth David Wilcox
  Insolvency practitioner
  Appointed
  26 November 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	14 Apr 2004				1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
COLEMAN, Derek John ACTIVE	Director	10 Jan 2019		England	July 1955	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
PAGE, Andrew Cooper ACTIVE	Director	10 Jan 2019		England	May 1971	1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
GILMORE, Fiona RESIGNED	Secretary		29 Aug 2003			14 Lancaster Grove, London, NW3 4PB
REEVES, Gerald RESIGNED	Secretary	29 Aug 2003	14 Apr 2004			5 Dovey Lodge, Bewdley Street, London, N1 1HG
CHILD, Elizabeth Helen RESIGNED	Director	29 Aug 2003	22 Apr 2004	England	April 1957	Castlewood, Waltham Road, Ruscombe, Berkshire, RG10 0HB
FARR, Susan Jane RESIGNED	Director	17 Apr 2001	29 Aug 2003		February 1956	6 The Gables, 55 Netherhall Gardens, London, NW3 5RH
GILBERT, Dave RESIGNED	Director	17 Apr 2001	06 Aug 2001		June 1940	8040 Arbor Lane, Northfield, Illinois 60093, Usa
GILL, Gordon RESIGNED	Director	29 Aug 2003	22 Apr 2004		June 1951	6 Goldfinch Lane, Cholsey, Oxfordshire, OX10 9LD
GILMORE, Fiona RESIGNED	Director		29 Aug 2003		November 1956	14 Lancaster Grove, London, NW3 4PB
GREENE, Kevin Michael RESIGNED	Director	22 Apr 2004	01 Jul 2011	England	February 1966	39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
HAMID, Mohamed Arif RESIGNED	Director	21 Sep 2010	11 Dec 2018	England	May 1956	3, Grosvenor Gardens, London, SW1W 0BD, England
HOLDEN, Jeremy David Evelyn RESIGNED	Director	01 May 1993	01 Sep 1993		May 1964	14 Darenth Close, Chipstead, Sevenoaks, Kent, TN13 2RX
JERNSTEDT, Richard RESIGNED	Director	17 Apr 2001	29 Aug 2003		February 1947	485 W Hillside, Barrington, Illinois, 60010, U.S.A
LURY, Giles RESIGNED	Director	17 Feb 2000	01 Sep 2003	England	February 1961	The Redhouse, 81 Harrow View, Harrow, Middlesex, HA1 4TA
PEARCE, Mark Adrian RESIGNED	Director		29 Aug 2003		February 1957	5 Carlisle Road, London, NW6 6TL
PERRY, Philip James Erskine RESIGNED	Director	22 Apr 2004	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
PETERSON, Curtis Alan RESIGNED	Director	06 Sep 2011	10 Jan 2019	United States	September 1954	3, Grosvenor Gardens, London, SW1W 0BD, England
RUSSELL, Stephen RESIGNED	Director	17 Apr 2001	29 Aug 2003		September 1942	1218 Glendenning, Wilmette, Illinois 60091, Usa
SCOFFIELD, Ian Michael RESIGNED	Director	29 Aug 2003	22 Apr 2004		June 1969	36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
THOMAS, Michael RESIGNED	Director	14 Jun 2018	10 Jan 2019	United States	November 1964	3, Grosvenor Gardens, London, SW1W 0BD

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 14 Apr 2004
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

COLEMAN, Derek John ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: July 1955
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

PAGE, Andrew Cooper ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: May 1971
Address: 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

GILMORE, Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2003
Address: 14 Lancaster Grove, London, NW3 4PB

REEVES, Gerald RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 14 Apr 2004
Address: 5 Dovey Lodge, Bewdley Street, London, N1 1HG

CHILD, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 22 Apr 2004
Country of Residence: England
Date of birth: April 1957
Address: Castlewood, Waltham Road, Ruscombe, Berkshire, RG10 0HB

FARR, Susan Jane RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 29 Aug 2003
Date of birth: February 1956
Address: 6 The Gables, 55 Netherhall Gardens, London, NW3 5RH

GILBERT, Dave RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 06 Aug 2001
Date of birth: June 1940
Address: 8040 Arbor Lane, Northfield, Illinois 60093, Usa

GILL, Gordon RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 22 Apr 2004
Date of birth: June 1951
Address: 6 Goldfinch Lane, Cholsey, Oxfordshire, OX10 9LD

GILMORE, Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: November 1956
Address: 14 Lancaster Grove, London, NW3 4PB

GREENE, Kevin Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1966
Address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW

HAMID, Mohamed Arif RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: May 1956
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

HOLDEN, Jeremy David Evelyn RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 Sep 1993
Date of birth: May 1964
Address: 14 Darenth Close, Chipstead, Sevenoaks, Kent, TN13 2RX

JERNSTEDT, Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 29 Aug 2003
Date of birth: February 1947
Address: 485 W Hillside, Barrington, Illinois, 60010, U.S.A

LURY, Giles RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: February 1961
Address: The Redhouse, 81 Harrow View, Harrow, Middlesex, HA1 4TA

PEARCE, Mark Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: February 1957
Address: 5 Carlisle Road, London, NW6 6TL

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

PETERSON, Curtis Alan RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 10 Jan 2019
Country of Residence: United States
Date of birth: September 1954
Address: 3, Grosvenor Gardens, London, SW1W 0BD, England

RUSSELL, Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 29 Aug 2003
Date of birth: September 1942
Address: 1218 Glendenning, Wilmette, Illinois 60091, Usa

SCOFFIELD, Ian Michael RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 22 Apr 2004
Date of birth: June 1969
Address: 36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG

THOMAS, Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 10 Jan 2019
Country of Residence: United States
Date of birth: November 1964
Address: 3, Grosvenor Gardens, London, SW1W 0BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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