Menna Overview
Here’s a quick overview of INSPIRIT PINE BIDCO LIMITED 👀 — a London based business that started in 2022.
INSPIRIT PINE BIDCO LIMITED
- Company statusactive
- Company No14486072
- Age3 years 8 months Incorporated 15 November 2022
- Officers5
Address
2 Babmaes Street, London, SW1Y 6HD, England
INSPIRIT PINE BIDCO LIMITED is an active company incorporated on 15 November 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Mar 2024
Capital Allotment Shares
2 Years Ago on 09 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE, Adam Joseph | director | Mar 1987 | 04 Mar 2024 |
| FARRANT, Albert | director | Nov 1973 | 17 Feb 2023 |
| HERRMANNSEN, Chris | director | Jan 1965 | 04 Mar 2024 |
| LYDON, Briony | director | Apr 1975 | 04 Mar 2024 |
| STAMP, William | director | May 1984 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inspirit Pine Topco Limited | 17 Feb 2023 | |
| Squire Patton Boggs Directors Limited | 15 Nov 2022 |
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Here’s a quick overview of INSPIRIT PINE BIDCO LIMITED 👀 — a London based business that started in 2022.