Bp Inv2 Pledgeco Ltd

10041931

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 GATESHEAD CLOSE, SANDY, SG19 1RS

Incorporated 03/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

96090

Other personal service activities

Officers

Ingrid Stewart

secretary · Since 03/03/2021

Mr Allan William Pirie

director · Since 09/12/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mrs Ingrid Stewart

director · Since 09/12/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ashtead Technology Holdings Plc

75–100% shares

75–100% votes

C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, London, W2 6BD

Reg: 13424040 · Uk Companies House · Public Limited Company

Notified 17/11/2021

Former PSCs

Bp Inv2 Holdco Ltd

Ceased 03/01/2018

Fet Global Holdings Limited

Ceased 03/09/2019

Bp Inv2 Newco Ltd

Ceased 17/11/2021

Bp Inv2b Bidco Limited

Ceased 17/11/2021

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/04/2023Registered 11/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 24/11/2021Satisfied 18/04/2023

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 07/04/2016Registered 18/04/2016Satisfied 29/11/2021