Spt Pledgeco Limited is a private limited company registered at Melbourn Science Park Cambridge Road, Melbourn, Royston SG8 6EE. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director Ian B., appointed on 09 June 2023. Director David N., appointed on 31 August 2022.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to CH records there was a change of name on 2018-09-08 and their previous name was Mp Pledgeco Limited.
The last confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Melbourn Science Park Cambridge Road |
| Office Address2 | Melbourn |
| Town | Royston |
| Post code | SG8 6EE |
| Country of origin | United Kingdom |
| Registration Number | 11375107 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 31 August 2022
The register of PSCs that own or control the company consists of 2 names. As we established, there is Bidco Jupiter Limited from Herts, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bv Acquisitions Xii Spt Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bidco Jupiter Limited
H Block Melbourn Science Park, Melbourn, Herts, SG8 6HB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 14173842 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bv Acquisitions Xii Spt Limited
5 Fleet Place, Ground Floor, Suite 2, London, EC4M 7RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11367841 |
| Notified on | 22 May 2018 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mp Pledgeco | September 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/29. New Address: Building F Cambridge Road Melbourn Royston SG8 6HB. Previous address: Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom filed on: 29th, November 2023 |
address | Free Download (1 page) |
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