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 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.
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)
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 |