Inspirit Pine Bidco Limited

14486072

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 BABMAES STREET, LONDON, SW1Y 6HD

Incorporated 15/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Albert Farrant

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Adam Joseph Blake

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Chris Herrmannsen

director · Since 04/03/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 61

Mrs Briony Jane Lydon

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Ms Rebecca Skeoch

director · Since 01/01/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Inspirit Pine Topco Limited

75–100% shares

75–100% votes

Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 14486198 · Companies House · Company Limited By Shares

Notified 17/02/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 17/02/2023

Charges2 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 13/11/2024Registered 14/11/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 31/05/2023Registered 01/06/2023