Inspiredspaces Stag (Psp2) Limited
- Company number
- 06436143
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Nov 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Timothy Francis | Director | 23 Nov 2007 | 20 Dec 2007 |
| MILLS, Lee James | Director | 23 Nov 2007 | 20 Dec 2007 |
| GEORGE, Timothy Francis | Secretary | 23 Nov 2007 | 20 Dec 2007 |
| FOWKES, Mark Jonathan | Director | 20 Dec 2007 | 6 Jan 2009 |
| LANCASTER, Keith David | Director | 6 Jan 2009 | 26 Jun 2009 |
| TURNER, Richard Charles | Director | 20 Dec 2007 | 10 Nov 2009 |
| PILLAY, Trusha | Director | 26 Jun 2009 | 8 Apr 2010 |
| WHITBY, Peter James | Director | 6 Jan 2009 | 8 Apr 2010 |
| WATSON, William Iain | Director | 6 Jan 2009 | 8 Apr 2010 |
| FARLEY, Graham | Director | 20 Dec 2007 | 1 Dec 2011 |
| ELLIOT, Timothy Richard, Mr. | Director | 8 Apr 2010 | 14 Dec 2011 |
| HANSON, Gerard Eugene | Director | 1 Dec 2011 | 26 Sep 2012 |
| TRODD, Martyn Andrew | Director | 1 Dec 2011 | 26 Sep 2012 |
| FORSYTH, Peter, Dr | Director | 20 Dec 2007 | 26 Sep 2012 |
| MACKRETH, Jane Elizabeth | Secretary | 20 Dec 2007 | 26 Sep 2012 |
| RAMSAY, Anne Catherine | Secretary | 20 Dec 2007 | 26 Sep 2012 |
| EXFORD, Colin Michael | Director | 8 Apr 2010 | 11 Apr 2013 |
| WADDINGTON, Adam George | Director | 26 Sep 2012 | 22 Apr 2013 |
| BLANCHARD, David Graham | Director | 26 Sep 2012 | 28 Jun 2013 |
| SHAH, Sinesh Ramesh | Director | 28 Jun 2013 | 30 Mar 2015 |
| ANDREWS, Paul Simon | Director | 13 Aug 2013 | 31 Dec 2016 |
| FLAHERTY, Kate Louise | Director | 30 Mar 2015 | 20 Nov 2020 |
| HANSON, Gerard Eugene | Director | 31 Dec 2016 | 17 Dec 2021 |
| GREGORY, Michael John | Director | 26 Sep 2012 | 14 Oct 2025 |
| DU PLESSIS, Jacobus Geytenbeek | Director | 17 Dec 2021 | |
| MARSH, James Peter | Director | 1 Jan 2021 | |
| SAVJANI, Kalpesh | Director | 20 Nov 2020 | |
| WOODS, Amanda Elizabeth | Secretary | 26 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Schools For The Future Investments Llp | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bsf Newco Limited | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Inspiredspaces Stag (Psp2) Limited → BSF Newco Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited
Controls
- Inspiredspaces Stag (Holdings1) Limited (06436058)
Directors’ other companies
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Stag (Refico2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Luton Challney (Refico) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Phase 1 Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Nottingham (Holdings2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Refico) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Psp2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Transform Islington (Phase 2) Holdings Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Avery Hill Developments Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Transform Islington (Phase 1) Limited
Registered address
376 companies are registered at this address - likely a registration agent.