Discovery Software Holdings Pledgeco Limited
- Company number
- 14076357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2022
- Nature of business
- Non-trading company
- Corporate group
- BV Acquisitions Xiv Dsh Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPURRETT, Nicholas | Director | 1 Apr 2023 | 13 Nov 2023 |
| ROTHERY, Andrew Paul | Director | 16 Sep 2022 | 31 Mar 2024 |
| HENDERSON, Christopher Alexander | Director | 1 Nov 2023 | 1 Dec 2025 |
| GILHESPIE, Nicholas Anthony | Director | 11 Dec 2025 | |
| ROSNER, Justin | Director | 28 Apr 2022 | |
| FELDMAN, Jesse Ross | Director | 28 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bv Acquisitions Xiv Dsh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £20,296,806 | £750 | 0 |
| 31 Mar 2023 | £20,061,036 | £925 | 0 |
Connections
Owned by
Discovery Software Holdings Pledgeco Limited → BV Acquisitions Xiv Dsh Limited
Controls
- Discovery Software Holdings Acquico Limited (14077295)
Directors’ other companies
- FELDMAN, Jesse Ross - Director at Advanced Scientific Materials Pledgeco Limited
- FELDMAN, Jesse Ross - Director at Advanced Scientific Materials Acquico Limited
- ROSNER, Justin - Director at Advanced Scientific Materials Pledgeco Limited
- ROSNER, Justin - Director at Advanced Scientific Materials Acquico Limited
Companies at the same address
- Discovery Software Holdings Acquico Limited (14077295)
- Titian Software Holdings Limited (07394264)
- Titian Software Limited (03867924)