Bedrock Systems Group Limited
- Company number
- 17002906
- 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
Previous names
- Aghoco 2366 Limited (until 30 Mar 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 |
| Bedrock Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Connections
Owned by
Bedrock Systems Group Limited → Bedrock Systems Holdings Limited → Stillwater Equity LLP
Controls
- Bedrock Systems Midco Limited (17044606)
Directors’ other companies
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Holdings 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 Holdings 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
79,225 companies are registered at this address - likely a registration agent.