INSPIRIT PINE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

INSPIRIT PINE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSPIRIT PINE BIDCO LIMITED was incorporated 1 years ago on 15/11/2022 and has the registered number: 14486072. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/08/2024.

INSPIRIT PINE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 15/08/2024

Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3701 LIMITED (until 17/02/2023)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STAMP May 1984 British Director 2023-02-17 CURRENT
BRIONY LYDON Apr 1975 British Director 2024-03-04 CURRENT
MR CHRIS HERRMANNSEN Jan 1965 British,South African Director 2024-03-04 CURRENT
ALBERT FARRANT Nov 1973 British Director 2023-02-17 CURRENT
MR ADAM JOSEPH BLAKE Mar 1987 British Director 2024-03-04 CURRENT
JONATHAN JONES Oct 1967 British Director 2022-11-15 UNTIL 2023-02-17 RESIGNED
BENEDICTE SOLAND Apr 1988 Norwegian Director 2023-02-17 UNTIL 2023-12-15 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2022-11-15 UNTIL 2023-02-17 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2022-11-15 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspirit Pine Topco Limited 2023-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2022-11-15 - 2023-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INSPIRIT TULIP MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRIT TULIP BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRIT PINE TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INSPIRIT NUMBER TWO LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies

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INSPIRIT GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied