ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BSPI Holdings Ltd

BSPI Holdings Ltd is a liquidation company incorporated on 10 October 2018 with the registered office located in London, City of London. BSPI Holdings Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
11615133
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (1 year 11 months ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 986 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1978
Director • Banker • British • Lives in UK • Born in Jul 1981
Secretary
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GS Fund Holdings International Limited
Jeremy Alan Wiltshire is a mutual person.
Active
Ainscough Holdings Limited
Jeremy Alan Wiltshire is a mutual person.
Active
GLQ Holdings (UK) Ii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
GS Sapphire Investment Limited
Jeremy Alan Wiltshire is a mutual person.
Active
GS Sapphire Holding Limited
Jeremy Alan Wiltshire is a mutual person.
Active
GLQ Fulham Holdings Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Bricks Acquisitions Limited
Jeremy Alan Wiltshire is a mutual person.
Active
AGLQ Holdings (UK) Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£37.39M
Decreased by £5M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£144.16M
Decreased by £38.22M (-21%)
Total Liabilities
-£4.68M
Decreased by £162.48M (-97%)
Net Assets
£139.48M
Increased by £124.27M (+817%)
Debt Ratio (%)
3%
Decreased by 88.41% (-96%)
Latest Activity
Ms. Clare Charlotte Richards Appointed
2 Months Ago on 10 Jul 2025
Thomas Kelly Resigned
2 Months Ago on 10 Jul 2025
Michael Bradford Resigned
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Natalia Ross Resigned
3 Years Ago on 8 Sep 2022
Mr Michael Bradford Appointed
3 Years Ago on 8 Sep 2022
Get Credit Report
Discover BSPI Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Thomas Kelly as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Ms. Clare Charlotte Richards as a secretary on 10 July 2025
Submitted on 10 Jul 2025
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Michael Bradford as a director on 15 April 2024
Submitted on 15 Apr 2024
Liquidators' statement of receipts and payments to 28 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 16 Oct 2023
Declaration of solvency
Submitted on 9 Jan 2023
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 January 2023
Submitted on 9 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year