Founded in 2016, Bp Inv2 Pledgeco, classified under reg no. 10041931 is an active company. Currently registered at 1 Gateshead Close SG19 1RS, Sandy the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely William P. and Ingrid S.. In addition one secretary - Ingrid S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard H. who worked with the the firm until 18 March 2021.
| Office Address | 1 Gateshead Close |
| Office Address2 | Sunderland Road |
| Town | Sandy |
| Post code | SG19 1RS |
| Country of origin | United Kingdom |
| Registration Number | 10041931 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
Position: Secretary
Appointed: 03 March 2021
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Ashtead Technology Holdings Plc from Sandy, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bp Inv2B Bidco Limited that put Sandy, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bp Inv2 Newco Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ashtead Technology Holdings Plc
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 13424040 |
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bp Inv2b Bidco Limited
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12151949 |
| Notified on | 3 September 2019 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bp Inv2 Newco Ltd
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 11077955 |
| Notified on | 3 January 2018 |
| Ceased on | 17 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fet Global Holdings Limited
150 Minories, London, EC3N 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 05976858 |
| Notified on | 3 January 2018 |
| Ceased on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bp Inv2 Holdco Ltd
Ashtead Technology Ltd Campus 5, Letchworth Garden City, SG6 2JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 10041891 |
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/05 director's details were changed filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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