Inspirit Pine Bidco Limited
- Company number
- 14486072
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Inspirit Number Three Limited (74 companies)
Registered office
Previous names
- Hamsard 3701 Limited (until 17 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRMANNSEN, Chris | Director | 4 Mar 2024 | |
| LYDON, Briony Jane | Director | 4 Mar 2024 | |
| BLAKE, Adam Joseph | Director | 4 Mar 2024 | |
| FARRANT, Albert | Director | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2022 | 17 Feb 2023 |
| Inspirit Pine Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Inspirit Pine Bidco Limited → Inspirit Pine Topco Limited → Inspirit Gp LLP → Inspirit Management Limited
Controls
- Conexia Limited (03949686)
- Thirty Three Enterprises Limited (15886969)
- Veredus Executive Limited (15790602)
Directors’ other companies
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Midco Limited
- BLAKE, Adam Joseph - Director at Southampton Bidco Limited
- BLAKE, Adam Joseph - Director at M Three Corporate Consulting Limited
- BLAKE, Adam Joseph - Director at Inspirit Vulcan Bidco Limited
- BLAKE, Adam Joseph - Director at Capslock Education Ltd
- BLAKE, Adam Joseph - Director at Thirty Three Enterprises Limited
- BLAKE, Adam Joseph - Director at Conexia Limited
- LYDON, Briony Jane - Director at Thirty Three Enterprises Limited
- LYDON, Briony Jane - Director at Inspirit Vulcan Bidco Limited
- LYDON, Briony Jane - Director at Veredus Executive Limited
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Aberdeen Caledonian Opco Limited (13815835)
- Aberdeen Caledonian Propco Limited (13864388)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Holdings Limited (11600463)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)