BP INV2 PLEDGECO LTD
1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY SG19 1RS- Active
- Private Limited Company
- Company No. 10041931
- Last Updated: 01 Mar 2024
Company Profile
BP INV2 PLEDGECO LTD was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in SANDY. BP INV2 PLEDGECO LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 11 days.
| Name | BP INV2 PLEDGECO LTD |
|---|---|
| Company number | 10041931 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GATESHEAD CLOSE SUNDERLAND ROAD SANDY SG19 1RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashtead Technology Holdings Plc Gateshead Close, Sunderland Road |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bp Inv2b Bidco Limited Gateshead Close, Sunderland Road, SG19 1RS |
Dates: Tuesday, September 3, 2019 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fet Global Holdings Limited Minories, EC3N 1LS |
Dates: Wednesday, January 3, 2018 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bp Inv2 Newco Ltd Gateshead Close, Sunderland Road, SG19 1RS |
Dates: Wednesday, January 3, 2018 - Wednesday, November 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bp Inv2 Holdco Ltd Campus 5, SG6 2JF |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BP INV2 PLEDGECO LTD | 03 Mar 2016 |