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Nom

BP INV2 Pledgeco LTD
Adresse
1 Gateshead Close
Sunderland Road
Sandy
SG19 1RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10041931 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ashtead Technology Holdings Plc Status: Active Notified: 17/11/2021 Companies House Number: 13424040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bp Inv2 Holdco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 10041891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Inv2 Newco Ltd Status: Ceased Notified: 03/01/2018 Ceased: 17/11/2021 Companies House Number: 11077955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bp Inv2b Bidco Limited Status: Ceased Notified: 03/09/2019 Ceased: 17/11/2021 Companies House Number: 12151949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Fet Global Holdings Limited Status: Ceased Notified: 03/01/2018 Ceased: 03/09/2019 Companies House Number: 05976858 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Pirie, Allan William Sunderland Road, Sandy, England Status: Active Notified: 09/12/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Stewart, Ingrid Sunderland Road, Sandy, England Status: Active Notified: 09/12/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Stewart, Ingrid Sunderland Road, Sandy, Bedfordshire, England Status: Active Notified: 03/03/2021 Role: Secretary
    Connolly, Joseph Adam Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 03/03/2016 Ceased: 09/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pirie, William Allan Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 17/03/2016 Ceased: 03/01/2018 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amazon Acquisitions Limited Status: Active Notified: 03/01/2018 Companies House Number: 06615603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •