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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K + K HOTELS LIMITED ADDLESTONE Active FULL 55100 - Hotels and similar accommodation
AINSCOUGH HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELQ INVESTORS IV LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
K & K GP 1 LIMITED ADDLESTONE Active FULL 68100 - Buying and selling of own real estate
K & K NOMINEE 2 LIMITED ADDLESTONE Active DORMANT 68100 - Buying and selling of own real estate
BROAD STREET PRINCIPAL INVESTMENTS UK LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MATADOR INFRASTRUCTURE UK LTD LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WSIP III CONNECT INFRASTRUCTURE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WSIP III CONNECT INFRASTRUCTURE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONNECT INFRASTRUCTURE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AGLQ HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BROAD STREET EQUITY INVESTMENTS EUROPE LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMMER INVESTMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TITANIUM CAPITAL CO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GUELL HOLDCO LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SICILIA HOLDING LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ASPEN UK TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.