SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED (03046119)

SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company summary

Company number: 03046119
Status: ACTIVE
Incorporated / age: 10 April 199531 years
Registered office: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:18 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
The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
Nature of business
Book publishing
Publishing of consumer and business journals and periodicals
Previous company names
HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIVEN, Frances Julie ACTIVE	Secretary	30 Nov 2021				The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
INCHCOOMBE, Steven Charles ACTIVE	Director	29 Apr 2016		England	November 1964	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
JACOBS, Rachel Elizabeth ACTIVE	Director	28 Nov 2013		United Kingdom	December 1975	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
JEGADEESAN, Harshavardhan ACTIVE	Director	01 Jan 2024		Germany	November 1980	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
FLEMING, Catherine Elinor RESIGNED	Secretary	16 Sep 1999	29 Jun 2012			Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU
TROTMAN, Paul Stanley RESIGNED	Secretary	03 Oct 1995	17 Sep 1999			Goose Green, Southington, Overton, Hampshire, RG25 3DA
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	29 Jun 2012	30 Nov 2021			4, Crinan Street, London, N1 9XW, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Apr 1995	03 Oct 1995			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED	Director	11 Nov 2002	28 Jan 2004		December 1959	Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany
ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED	Director	10 Oct 1995	01 May 1999		December 1959	Widmaierstrasse 134, 70567 Stuttgart, Germany
BYAM SHAW, Nicholas Glencairn RESIGNED	Director	03 Jul 1995	14 Jun 2000	England	March 1934	9 Kensington Park Gardens, London, W11 3HB
CHARKIN, Richard Denis Paul RESIGNED	Director	14 Jun 2000	28 Sep 2007	United Kingdom	June 1949	3 Redcliffe Place, London, SW10 9DB
DRINKALL, Christopher John Julian RESIGNED	Director	05 Dec 2006	01 Oct 2008	England	April 1964	39 Saltoun Road, London, SW2 1EN
FARRIES, William Hanson RESIGNED	Director	31 May 2012	31 Mar 2014	United Kingdom	April 1950	40, Blandford Avenue, Oxford, Oxfordshire, OX2 8DZ, United Kingdom
FARRIES, William Hanson RESIGNED	Director	02 Oct 2007	31 May 2012	United Kingdom	April 1950	40 Blandford Avenue, Oxford, OX2 8DZ
GERCKENS, Pierre, Dr RESIGNED	Director	10 Apr 1995	11 Jan 1996		July 1938	Hohenzollernstrasse 9, 70178 Stuttgart, Germany
GUTBROD, Jochen, Dr RESIGNED	Director	15 Sep 2003	16 Jul 2012	Germany	November 1963	Spitzweggasse 6, Potsdam, D-14482, Germany
GUTBROD, Jochen, Dr RESIGNED	Director	14 Feb 2003	10 Sep 2003		November 1963	Gerokstrasse 39, Stuttgart, 70184, FOREIGN, Germany
MAHLERT, Arno, Dr RESIGNED	Director	06 Apr 1995	10 Sep 2003	Germany	January 1947	Melonenstrasse 20, Stuttgart, 70619, Germany
MICHAELS, Kenneth James RESIGNED	Director	28 Nov 2013	12 Jun 2015	United States	July 1959	4, Crinan Street, London, N1 9XW, United Kingdom
PARTSCH, Christoph Jurgen Rodero RESIGNED	Director	01 May 1999	21 Feb 2003		April 1961	Humboldtstrasse 8, Stuttgart, 70184, FOREIGN, Germany
REICH, Anka, Dr RESIGNED	Director	07 Apr 2004	18 Sep 2013		September 1967	Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany
SCHWANEWEDEL, Jens Herbert RESIGNED	Director	01 Nov 2008	16 Jul 2015		July 1968	Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany
THOMAS, Annette Christina, Dr RESIGNED	Director	08 Oct 2007	09 Mar 2016	England	April 1965	Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom
TODD, Geoffrey Richard Utten RESIGNED	Director	14 Jul 2000	31 Dec 2006		January 1948	Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA
VEST, Helmut Ulrich, Dr RESIGNED	Director	16 Jul 2015	31 Dec 2023	Germany	November 1963	The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
VON HOLTZBRINCK, Georg Dieter RESIGNED	Director	10 Apr 1995	28 Feb 2002		September 1941	Rosengartenstr 92, 70184 Stuttgart, FOREIGN, Germany
VON HOLTZBRINCK, Stefan, Doctor RESIGNED	Director	11 Sep 2001	18 Sep 2013	United Kingdom	May 1963	Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany
WHEELDON, Jonathan Mark RESIGNED	Director	01 Oct 2008	31 May 2012	England	February 1964	Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Director	23 Jul 2018	30 Nov 2021	United Kingdom	September 1958	4, Crinan Street, London, N1 9XW, England

NIVEN, Frances Julie ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

INCHCOOMBE, Steven Charles ACTIVE
Role: Director
Appointed on: 29 Apr 2016
Country of Residence: England
Date of birth: November 1964
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

JACOBS, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NIVEN, Frances Julie ACTIVE

Secretary

30 Nov 2021

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

INCHCOOMBE, Steven Charles ACTIVE

Director

29 Apr 2016

England

November 1964

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

JACOBS, Rachel Elizabeth ACTIVE

Director

28 Nov 2013

United Kingdom

December 1975

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

JEGADEESAN, Harshavardhan ACTIVE

Director

01 Jan 2024

Germany

November 1980

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

FLEMING, Catherine Elinor RESIGNED

Secretary

16 Sep 1999

29 Jun 2012

Marlston Farm House, Marlston Hermitage, Thatcham, Berkshire, RG18 9UU

TROTMAN, Paul Stanley RESIGNED

Secretary

03 Oct 1995

17 Sep 1999

Goose Green, Southington, Overton, Hampshire, RG25 3DA

WILLIAMS HAMER, Gabrielle Mary RESIGNED

Secretary

29 Jun 2012

30 Nov 2021

4, Crinan Street, London, N1 9XW, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED

Nominee Secretary

10 Apr 1995

03 Oct 1995

Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED

Director

11 Nov 2002

28 Jan 2004

December 1959

Kollwitz Strasse 16, 10405, Berlin, FOREIGN, Germany

ASCHERMANN, Rolf Christian Wilhelm, Dr RESIGNED

Director

10 Oct 1995

01 May 1999

December 1959

Widmaierstrasse 134, 70567 Stuttgart, Germany

BYAM SHAW, Nicholas Glencairn RESIGNED

Director

03 Jul 1995

14 Jun 2000

England

March 1934

9 Kensington Park Gardens, London, W11 3HB

CHARKIN, Richard Denis Paul RESIGNED

Director

14 Jun 2000

28 Sep 2007

United Kingdom

June 1949

3 Redcliffe Place, London, SW10 9DB

DRINKALL, Christopher John Julian RESIGNED

Director

05 Dec 2006

01 Oct 2008

England

April 1964

39 Saltoun Road, London, SW2 1EN

FARRIES, William Hanson RESIGNED

Director

31 May 2012

31 Mar 2014

United Kingdom

April 1950

40, Blandford Avenue, Oxford, Oxfordshire, OX2 8DZ, United Kingdom

FARRIES, William Hanson RESIGNED

Director

02 Oct 2007

31 May 2012

United Kingdom

April 1950

40 Blandford Avenue, Oxford, OX2 8DZ

GERCKENS, Pierre, Dr RESIGNED

Director

10 Apr 1995

11 Jan 1996

July 1938

Hohenzollernstrasse 9, 70178 Stuttgart, Germany

GUTBROD, Jochen, Dr RESIGNED

Director

15 Sep 2003

16 Jul 2012

Germany

November 1963

Spitzweggasse 6, Potsdam, D-14482, Germany

GUTBROD, Jochen, Dr RESIGNED

Director

14 Feb 2003

10 Sep 2003

November 1963

Gerokstrasse 39, Stuttgart, 70184, FOREIGN, Germany

MAHLERT, Arno, Dr RESIGNED

Director

06 Apr 1995

10 Sep 2003

Germany

January 1947

Melonenstrasse 20, Stuttgart, 70619, Germany

MICHAELS, Kenneth James RESIGNED

Director

28 Nov 2013

12 Jun 2015

United States

July 1959

4, Crinan Street, London, N1 9XW, United Kingdom

PARTSCH, Christoph Jurgen Rodero RESIGNED

Director

01 May 1999

21 Feb 2003

April 1961

Humboldtstrasse 8, Stuttgart, 70184, FOREIGN, Germany

REICH, Anka, Dr RESIGNED

Director

07 Apr 2004

18 Sep 2013

September 1967

Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany

SCHWANEWEDEL, Jens Herbert RESIGNED

Director

01 Nov 2008

16 Jul 2015

July 1968

Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany

THOMAS, Annette Christina, Dr RESIGNED

Director

08 Oct 2007

09 Mar 2016

England

April 1965

Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom

TODD, Geoffrey Richard Utten RESIGNED

Director

14 Jul 2000

31 Dec 2006

January 1948

Field View Homestead Road, Medstead, Alton, Hampshire, GU34 5NA

VEST, Helmut Ulrich, Dr RESIGNED

Director

16 Jul 2015

31 Dec 2023

Germany

November 1963

The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

VON HOLTZBRINCK, Georg Dieter RESIGNED

Director

10 Apr 1995

28 Feb 2002

September 1941

Rosengartenstr 92, 70184 Stuttgart, FOREIGN, Germany

VON HOLTZBRINCK, Stefan, Doctor RESIGNED

Director

11 Sep 2001

18 Sep 2013

United Kingdom

May 1963

Ahornstrasse 53, 70597 Stuttgart, FOREIGN, Germany

WHEELDON, Jonathan Mark RESIGNED

Director

01 Oct 2008

31 May 2012

England

February 1964

Bute Cottage 7, Meadow Close, Richmond, Surrey, TW10 7AJ

WILLIAMS HAMER, Gabrielle Mary RESIGNED

Director

23 Jul 2018

30 Nov 2021

United Kingdom

September 1958

4, Crinan Street, London, N1 9XW, England