BP INV2 PLEDGECO LTD - SANDY


Company Profile Company Filings

Overview

BP INV2 PLEDGECO LTD is a Private Limited Company from SANDY ENGLAND and has the status: Active.
BP INV2 PLEDGECO LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041931. The accounts status is FULL and accounts are next due on 30/09/2024.

BP INV2 PLEDGECO LTD - SANDY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GATESHEAD CLOSE
SANDY
BEDFORDSHIRE
SG19 1RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Apr 1974 British Director 2021-12-09 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2021-12-09 CURRENT
INGRID STEWART Secretary 2021-03-03 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2016-03-17 UNTIL 2018-01-03 RESIGNED
MR JOHN IVASCU Jul 1977 American Director 2018-01-03 UNTIL 2019-09-03 RESIGNED
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2016-04-07 UNTIL 2018-01-03 RESIGNED
MR NICHOLAS GEE Mar 1963 British Director 2018-01-03 UNTIL 2021-12-09 RESIGNED
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-03-03 UNTIL 2021-12-09 RESIGNED
MR MARK RAMIN CHAICHIAN Sep 1977 British Director 2016-04-05 UNTIL 2021-12-09 RESIGNED
MR CHRISTIAAN BENNIE BURGER Dec 1965 South African Director 2018-01-03 UNTIL 2021-12-09 RESIGNED
MR MARK BROOKES Aug 1975 Irish Director 2018-01-03 UNTIL 2019-09-03 RESIGNED
MR RICHARD ANDREW HEHIR Secretary 2016-04-07 UNTIL 2021-03-18 RESIGNED
MR MARK STEVEN TRAYLOR Jan 1961 American Director 2018-04-20 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtead Technology Holdings Plc 2021-11-17 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bp Inv2b Bidco Limited 2019-09-03 - 2021-11-17 Sandy   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bp Inv2 Newco Ltd 2018-01-03 - 2021-11-17 Sandy   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Fet Global Holdings Limited 2018-01-03 - 2019-09-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bp Inv2 Holdco Ltd 2016-04-06 - 2018-01-03 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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