SPT PLEDGECO LIMITED
Overview
| Company Name | SPT PLEDGECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11375107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPT PLEDGECO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPT PLEDGECO LIMITED located?
| Registered Office Address | Building F Cambridge Road Melbourn SG8 6HB Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPT PLEDGECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP PLEDGECO LIMITED | May 22, 2018 | May 22, 2018 |
What are the latest accounts for SPT PLEDGECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPT PLEDGECO LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for SPT PLEDGECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Andrew Holford on Dec 16, 2024 | 2 pages | CH01 | ||
Appointment of Dr Andrew Holford as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian David Burrell as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 31 pages | MA | ||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Allan Newble as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on Nov 29, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian David Burrell as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Duncan Price as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Who are the officers of SPT PLEDGECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Andrew, Dr | Director | Cambridge Road Melbourn SG8 6HB Royston Building F England | England | British | 330467120001 | |||||
| BURRELL, Ian David | Director | Cambridge Road Melbourn SG8 6HB Melbourn Melbourn Science Park England | England | British | 243363410001 | |||||
| ELHAFED, Morad | Director | Duchess Street Ground Floor, Suite 2 W1W 6AN London 1 United Kingdom | United States | Moroccan | 204548910001 | |||||
| FELDMAN, Jesse Ross | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park Hertfordshire United Kingdom | United States | American | 190781030001 | |||||
| NEWBLE, David Allan | Director | Cambridge Road Melbourn SG8 6HB Royston Building F England | England | British | 262448160001 | |||||
| PRICE, Richard Duncan | Director | Cambridge Road Melbourn SG8 6EE Royston Melbourn Science Park Hertfordshire United Kingdom | England | British | 111545180001 |
Who are the persons with significant control of SPT PLEDGECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidco Jupiter Limited | Aug 31, 2022 | Melbourn Science Park Melbourn SG8 6HB Herts H Block United Kingdom | No | ||||||||||
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Natures of Control
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| Bv Acquisitions Xii Spt Limited | May 22, 2018 | Fleet Place EC4M 7RD London 5 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0