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Inspirit Pine Bidco Limited
Adresa
2 Babmaes Street
London
SW1Y 6HD
VAT ID (DIČ) no VAT ID available
Company No. 14486072 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hamsard 3701 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inspirit Pine Topco Limited Status: Active Notified: 17/02/2023 Companies House Number: 14486198 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 15/11/2022 Ceased: 17/02/2023 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Blake, Adam Joseph London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrant, Albert London, England Status: Active Notified: 17/02/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herrmannsen, Chris London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African
    Lydon, Briony London, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Stamp, William London, England Status: Active Notified: 17/02/2023 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Jonathan London, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 17/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Soland, Benedicte London, England Status: Ceased Notified: 17/02/2023 Ceased: 15/12/2023 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Norwegian

    Companies Controlled by This Company (4)

    gb-flag Conexia Limited Status: Active Notified: 31/05/2023 Companies House Number: 03949686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Conexia Limited Status: Active Notified: 31/05/2023 Companies House Number: 03949686 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 Peregrine International Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475234 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 Thirty Three Enterprises Limited Status: Active Notified: 01/11/2024 Companies House Number: 15886969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •