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ASHTEAD TECHNOLOGY MIDCO LIMITED (10041931)

ASHTEAD TECHNOLOGY MIDCO LIMITED (10041931) is an active UK company. incorporated on 3 March 2016. with registered office in Sandy. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ASHTEAD TECHNOLOGY MIDCO LIMITED has been registered for 10 years. Current directors include PIRIE, Allan William, STEWART, Ingrid.

Company Number
10041931
Status
active
Type
ltd
Incorporated
3 March 2016
Age
10 years
Address
1 Gateshead Close, Sandy, SG19 1RS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PIRIE, Allan William, STEWART, Ingrid
SIC Codes
96090

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ASHTEAD TECHNOLOGY MIDCO LIMITED

ASHTEAD TECHNOLOGY MIDCO LIMITED is an active company incorporated on 3 March 2016 with the registered office located in Sandy. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASHTEAD TECHNOLOGY MIDCO LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

10041931

LTD Company

Age

10 Years

Incorporated 3 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (2 months ago)
Submitted on 4 March 2026 (2 months ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

BP INV2 PLEDGECO LTD
From: 3 March 2016To: 10 April 2026
Contact
Address

1 Gateshead Close Sunderland Road Sandy, SG19 1RS,

Previous Addresses

Ashtead Technology Ltd Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom
From: 3 March 2016To: 8 January 2018
Timeline

46 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Mar 16
Loan Secured
Apr 16
Funding Round
May 16
Director Joined
Jun 16
Director Joined
Jul 16
Capital Update
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Loan Cleared
Jan 18
Owner Exit
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Jun 18
Funding Round
Dec 18
Funding Round
May 19
Funding Round
May 19
Owner Exit
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Funding Round
Aug 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Loan Secured
Nov 21
Loan Cleared
Nov 21
Share Issue
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Share Issue
Dec 21
Funding Round
Dec 21
Owner Exit
Mar 22
Owner Exit
Mar 22
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Secured
Oct 24
Loan Secured
Dec 24
Loan Secured
Dec 24
13
Funding
19
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

STEWART, Ingrid

Active
Gateshead Close, SandySG19 1RS
Secretary
Appointed 03 Mar 2021

PIRIE, Allan William

Active
Gateshead Close, SandySG19 1RS
Born January 1973
Director
Appointed 09 Dec 2021

STEWART, Ingrid

Active
Gateshead Close, SandySG19 1RS
Born April 1974
Director
Appointed 09 Dec 2021

HEHIR, Richard Andrew

Resigned
Discovery Drive, WesthillAB32 6FG
Secretary
Appointed 07 Apr 2016
Resigned 18 Mar 2021

BROOKES, Mark

Resigned
Suite 300, HoustonTX 77064
Born August 1975
Director
Appointed 03 Jan 2018
Resigned 03 Sept 2019

BURGER, Christiaan Bennie

Resigned
Discovery Drive, WesthillAB32 6FG
Born December 1965
Director
Appointed 03 Jan 2018
Resigned 09 Dec 2021

CHAICHIAN, Mark Ramin

Resigned
Discovery Drive, WesthillAB32 6FG
Born September 1977
Director
Appointed 05 Apr 2016
Resigned 09 Dec 2021

CONNOLLY, Joseph Adam

Resigned
Discovery Drive, WesthillAB32 6FG
Born June 1978
Director
Appointed 03 Mar 2016
Resigned 09 Dec 2021

GEE, Nicholas Wilding

Resigned
Discovery Drive, WesthillAB32 6FG
Born March 1963
Director
Appointed 03 Jan 2018
Resigned 09 Dec 2021

HEHIR, Richard Andrew

Resigned
Discovery Drive, WesthillAB32 6FG
Born February 1983
Director
Appointed 07 Apr 2016
Resigned 03 Jan 2018

IVASCU, John

Resigned
Suite 1000, HoustonTX 77024
Born July 1977
Director
Appointed 03 Jan 2018
Resigned 03 Sept 2019

PIRIE, William Allan

Resigned
Discovery Drive, WesthillAB32 6FG
Born January 1973
Director
Appointed 17 Mar 2016
Resigned 03 Jan 2018

TRAYLOR, Mark Steven

Resigned
Suite 1000, Houston77024
Born January 1961
Director
Appointed 20 Apr 2018
Resigned 03 Sept 2019

Persons with significant control

5

1 Active
4 Ceased

Ashtead Technology Holdings Plc

Active
4th Floor, One Kingdom Street, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2021

Bp Inv2b Bidco Limited

Ceased
Gateshead Close, SandySG19 1RS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2019
Ceased 17 Nov 2021

Bp Inv2 Newco Ltd

Ceased
Gateshead Close, SandySG19 1RS

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Ceased 17 Nov 2021

Fet Global Holdings Limited

Ceased
Minories, LondonEC3N 1LS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Ceased 03 Sept 2019

Bp Inv2 Holdco Ltd

Ceased
Campus 5, Letchworth Garden CitySG6 2JF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Jan 2018
Fundings
Financials
Latest Activities

Filing History

107

Certificate Change Of Name Company
10 April 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
24 December 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
24 December 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 April 2023
MR04Satisfaction of Charge
Resolution
13 April 2023
RESOLUTIONSResolutions
Memorandum Articles
13 April 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
20 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation Statement Of Capital
17 December 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Capital Name Of Class Of Shares
14 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
13 December 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
7 December 2021
RESOLUTIONSResolutions
Memorandum Articles
7 December 2021
MAMA
Mortgage Satisfy Charge Full
29 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
21 September 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 September 2021
SH06Cancellation of Shares
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 March 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Resolution
25 September 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
4 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Part
23 January 2018
MR04Satisfaction of Charge
Resolution
18 January 2018
RESOLUTIONSResolutions
Resolution
18 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
8 January 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 January 2018
CH03Change of Secretary Details
Capital Name Of Class Of Shares
28 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
28 December 2017
SH19Statement of Capital
Legacy
28 December 2017
SH20SH20
Legacy
28 December 2017
CAP-SSCAP-SS
Resolution
28 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
13 April 2017
RP04AP01RP04AP01
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 January 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
6 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 June 2016
AP03Appointment of Secretary
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Resolution
25 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Incorporation Company
3 March 2016
NEWINCIncorporation