Company information:
Bspi Holdings Ltd (No: 11615133)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 10-Oct-2018
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: IAIN ALEXANDER EDWARD FORBES ( DOB: Sep-1978 From: Mar-2022 )
Current Director: IAIN ALEXANDER EDWARD FORBES ( DOB: Sep-1978 From: Mar-2022 )
Current Director: PENNY ANN MCSPADDEN ( DOB: Mar-1968 From: Oct-2018 )
Current Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Jun-2020 )
Current Secretary: THOMAS KELLY ( From: Oct-2018 )
Resigned Director: DIVYATA ASHIYA ( DOB: Sep-1970 From: Jun-2019 To: Jun-2020 )
Resigned Director: MICHAEL BRADFORD ( DOB: May-1987 From: Sep-2022 To: Apr-2024 )
Resigned Director: PENNY ANN MCSPADDEN ( DOB: Mar-1968 From: Oct-2018 To: Jun-2019 )
Resigned Director: MARK DESMOND CHARLES OLIVIER ( DOB: Sep-1974 From: Oct-2018 To: Feb-2020 )
Resigned Director: NATALIA ROSS ( DOB: Sep-1972 From: Oct-2018 To: Sep-2022 )
Resigned Director: RICHARD MICHAEL THOMAS ( DOB: Sep-1974 From: Feb-2020 To: Mar-2022 )
Persons of Significant Control:
The Goldman Sachs Group, Inc., Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10)