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All Information about:
Name

Inspirit Pine Bidco Limited
Address
105 Piccadilly
London
W1J 7NJ
VAT ID no VAT ID available
Company No. 14486072 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hamsard 3701 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (3)

    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 Inspirit Pine Newco 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
    •