BSPI HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
BSPI HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BSPI HOLDINGS LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615133. The accounts status is FULL and accounts are next due on 31/12/2022.
BSPI HOLDINGS LTD was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615133. The accounts status is FULL and accounts are next due on 31/12/2022.
BSPI HOLDINGS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2020-06-04 | CURRENT |
MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 | CURRENT |
MR THOMAS KELLY | Secretary | 2018-10-10 | CURRENT | ||
MS NATALIA ROSS | Sep 1972 | Polish | Director | 2018-10-10 UNTIL 2022-09-08 | RESIGNED |
MR MARK DESMOND CHARLES OLIVIER | Sep 1974 | British | Director | 2018-10-10 UNTIL 2020-02-14 | RESIGNED |
PENNY ANN MCSPADDEN | Mar 1968 | American,British | Director | 2018-10-10 UNTIL 2019-06-14 | RESIGNED |
MR MICHAEL BRADFORD | May 1987 | British | Director | 2022-09-08 UNTIL 2024-04-15 | RESIGNED |
MS. DIVYATA ASHIYA | Sep 1970 | Indian | Director | 2019-06-17 UNTIL 2020-06-04 | RESIGNED |
MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2020-02-14 UNTIL 2022-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Goldman Sachs Group, Inc. | 2018-10-10 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |