SPT Pledgeco Limited
- Company number
- 11375107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2018
- Nature of business
- Non-trading company
- Corporate group
- Seaport Topco Limited (6 companies)
Registered office
Previous names
- MP Pledgeco Limited (until 8 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLFORD, Andrew, Dr | Director | 16 Dec 2024 | |
| BURRELL, Ian David | Director | 9 Jun 2023 | 16 Dec 2024 |
| NEWBLE, David Allan | Director | 31 Aug 2022 | 8 Jul 2024 |
| PRICE, Richard Duncan | Director | 31 Aug 2022 | 9 Jun 2023 |
| FELDMAN, Jesse Ross | Director | 6 Sep 2018 | 31 Aug 2022 |
| ELHAFED, Morad | Director | 22 May 2018 | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bidco Jupiter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| Bv Acquisitions Xii Spt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 | 31 Aug 2022 |
Accounts
Connections
Owned by
SPT Pledgeco Limited → Bidco Jupiter Limited → Seaport Midco Limited → Seaport Topco Limited
Controls
- SPT Acquico Limited (11377349)
Directors’ other companies
- HOLFORD, Andrew, Dr - Director at SPT Ventures Limited
- HOLFORD, Andrew, Dr - Director at SPT Acquico Limited
- HOLFORD, Andrew, Dr - Director at Seaport Midco Limited
- HOLFORD, Andrew, Dr - Director at Bidco Jupiter Limited
Companies at the same address
- Bidco Jupiter Limited (14173842)
- Seaport Midco Limited (14172801)
- SPT Acquico Limited (11377349)
- SPT Ventures Limited (11567011)