Bp Inv2 Pledgeco Ltd SANDY


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 four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 4 directors in the the firm, namely Nicholas G., Christiaan B. and Mark C. and others. In addition one secretary - Richard H. - is with the company. As of 1 December 2020, there were 5 ex directors - Mark T., Mark B. and others listed below. There were no ex secretaries.

Bp Inv2 Pledgeco Ltd Address / Contact

Office Address 1 Gateshead Close
Office Address2 Sunderland Road
Town Sandy
Post code SG19 1RS
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Thu, 31st Dec 2020 (30 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Nicholas G.

Position: Director

Appointed: 03 January 2018

Christiaan B.

Position: Director

Appointed: 03 January 2018

Richard H.

Position: Secretary

Appointed: 07 April 2016

Mark C.

Position: Director

Appointed: 05 April 2016

Joseph C.

Position: Director

Appointed: 03 March 2016

Mark T.

Position: Director

Appointed: 20 April 2018

Resigned: 03 September 2019

Mark B.

Position: Director

Appointed: 03 January 2018

Resigned: 03 September 2019

John I.

Position: Director

Appointed: 03 January 2018

Resigned: 03 September 2019

Richard H.

Position: Director

Appointed: 07 April 2016

Resigned: 03 January 2018

Allan P.

Position: Director

Appointed: 17 March 2016

Resigned: 03 January 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Bp Inv2 Newco Ltd from Sandy, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% 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 Fet Global Holdings Limited, 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 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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
Nature of control: 25-50% voting rights
25-50% shares

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2020/03/02
filed on: 23rd, March 2020
Free Download (6 pages)

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