Bedrock Systems Holdings Limited

Company number: 17002849
Status: Active
Type: Private Limited Company
Incorporated: 30 Jan 2026
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Stillwater Equity LLP (10 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

Aghoco 2365 Limited (until 1 Apr 2026)

Officers

Name	Role	Appointed	Resigned
A G SECRETARIAL LIMITED	Corporate-Secretary	30 Jan 2026	30 Mar 2026
HART, Roger	Director	30 Jan 2026	30 Mar 2026
A G SECRETARIAL LIMITED	Corporate-Director	30 Jan 2026	30 Mar 2026
INHOCO FORMATIONS LIMITED	Corporate-Director	30 Jan 2026	30 Mar 2026
ALMEIDA POLA, Joao Pedro	Director	30 Mar 2026
FERRARI, Paolo	Director	30 Mar 2026

Control

Name	Nature of control	Notified	Ceased
Inhoco Formations Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jan 2026	1 Apr 2026
Stillwater Equity Llp	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Apr 2026

Connections

Owned by

Bedrock Systems Holdings Limited → Stillwater Equity LLP

Controls

Bedrock Systems Group Limited (17002906)

Directors’ other companies

ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Group Limited
ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Bidco Limited
ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Midco Limited
ALMEIDA POLA, Joao Pedro - Llp-Designated-Member at Stillwater Bedrock LLP
ALMEIDA POLA, Joao Pedro - Director at Building Management Solutions Integrators Limited
ALMEIDA POLA, Joao Pedro - Director at Building Energy Services Group Limited
FERRARI, Paolo - Director at Bedrock Systems Group Limited
FERRARI, Paolo - Director at Bedrock Systems Bidco Limited
FERRARI, Paolo - Director at Bedrock Systems Midco Limited
FERRARI, Paolo - Llp-Designated-Member at Stillwater Bedrock LLP

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data