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Inspirit Pine Bidco Limited

Inspirit Pine Bidco Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Inspirit Pine Bidco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14486072
Private limited company
Age
2 years 9 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 15 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 105 Piccadilly London W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1987
Director • Finance • British • Lives in UK • Born in May 1984
Director • British,south African • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Conexia Limited
William Stamp and Adam Joseph Blake are mutual people.
Active
Peregrine International Limited
Briony Lydon and Adam Joseph Blake are mutual people.
Active
Veredus Executive Limited
Briony Lydon and Adam Joseph Blake are mutual people.
Active
Thirty Three Enterprises Limited
Briony Lydon and Adam Joseph Blake are mutual people.
Active
Thirty Three Group Limited
Adam Joseph Blake is a mutual person.
Active
Inspirit Management Limited
William Stamp is a mutual person.
Active
Inspirit Paddington Topco Limited
William Stamp is a mutual person.
Active
Inspirit Paddington Bidco Limited
William Stamp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.59M
Total Liabilities
-£10.69M
Net Assets
-£1.09M
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Jul 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Mr Adam Joseph Blake Details Changed
1 Year Ago on 2 Sep 2024
Mr Chris Herrmannsen Details Changed
1 Year Ago on 2 Sep 2024
Mrs Briony Lydon Details Changed
1 Year Ago on 2 Sep 2024
Mr William Stamp Details Changed
1 Year Ago on 2 Sep 2024
Inspirit Pine Topco Limited (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Albert Farrant Details Changed
1 Year Ago on 2 Sep 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 20 Jul 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Registration of charge 144860720002, created on 13 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Inspirit Pine Topco Limited as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Director's details changed for Mr William Stamp on 2 September 2024
Submitted on 3 Sep 2024
Repayment History
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