BP INV2 PLEDGECO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bp Inv2 Pledgeco Ltd. The company was founded 8 years ago and was given the registration number 10041931. The firm's registered office is in SANDY. You can find them at 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BP INV2 PLEDGECO LTD |
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| Company Number | : | 10041931 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2016 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ashtead Technology Holdings Plc |
| Notified on | : | 17 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Gateshead Close, Sandy, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Bp Inv2b Bidco Limited |
| Notified on | : | 03 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Gateshead Close, Sandy, England, SG19 1RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bp Inv2 Newco Ltd |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Gateshead Close, Sandy, England, SG19 1RS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Fet Global Holdings Limited |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 150, Minories, London, England, EC3N 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Bp Inv2 Holdco Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ashtead Technology Ltd, Campus 5, Letchworth Garden City, England, SG6 2JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)