Spt Pledgeco Limited

11375107

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Building F Cambridge Road, Melbourn, Royston, SG8 6HB

Incorporated 22/05/2018

Previously known as

Mp Pledgeco Limited · until 08/09/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74990

Non-trading company

Officers

Dr Andrew Holford

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Andrew Holford

director · Since 16/12/2024

British · England · Age 56

Former

Morad Elhafed

director · Resigned 06/09/2018

Jesse Ross Feldman

director · Resigned 31/08/2022

Richard Duncan Price

director · Resigned 09/06/2023

David Allan Newble

director · Resigned 08/07/2024

Ian David Burrell

director · Resigned 16/12/2024

Persons with Significant Control

Bidco Jupiter Limited

75–100% shares

75–100% votes

Appoint directors

H Block, Melbourn Science Park, Herts, SG8 6HB

Reg: 14173842 · Uk Companies House Register · Private Limited Company

Notified 31/08/2022

Former PSCs

Bv Acquisitions Xii Spt Limited

Ceased 31/08/2022

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 15/01/2021Registered 25/01/2021Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 28/10/2019Registered 05/11/2019Satisfied 05/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 27/09/2018Registered 05/10/2018Satisfied 05/09/2022

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Building F Cambridge Road

2026-06-17

BUILDING F CAMBRIDGE ROAD

post town → Royston

2026-06-17

ROYSTON