BP INV2 PLEDGECO LTD

Company number 10041931

1 active person with significant control / 0 active statements

Ashtead Technology Holdings Plc (Active)

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, United Kingdom
• Notified on: 17 November 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Companies House
• Registration number: 13424040
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bp Inv2b Bidco Limited (Ceased)

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Notified on: 3 September 2019
• Ceased on: 17 November 2021
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12151949
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bp Inv2 Newco Ltd (Ceased)

• Correspondence address: 1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
• Notified on: 3 January 2018
• Ceased on: 17 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 11077955
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Fet Global Holdings Limited (Ceased)

• Correspondence address: 150 Minories, London, England, EC3N 1LS
• Notified on: 3 January 2018
• Ceased on: 3 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 05976858
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bp Inv2 Holdco Ltd (Ceased)

• Correspondence address: Ashtead Technology Ltd, Campus 5, Letchworth Garden City, England, SG6 2JF
• Notified on: 6 April 2016
• Ceased on: 3 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England
• Registration number: 10041891
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors