Introduction
Watch Company
S
SPT PLEDGECO LIMITED
SPT PLEDGECO LIMITED is an active company incorporated on 22 May 2018 with the registered office located in Royston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SPT PLEDGECO LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11375107
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
MP PLEDGECO LIMITED
From: 22 May 2018To: 8 September 2018
Address
Building F Cambridge Road Melbourn Royston, SG8 6HB,
Previous Addresses
Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom
From: 18 June 2019To: 29 November 2023
1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom
From: 22 May 2018To: 18 June 2019
25 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
7
Funding
10
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
HOLFORD, Andrew, Dr
ActiveCambridge Road, RoystonSG8 6HB
Born May 1970
Director
Appointed 16 Dec 2024
HOLFORD, Andrew, Dr
Cambridge Road, RoystonSG8 6HB
Born May 1970
Director
16 Dec 2024
Active
BURRELL, Ian David
ResignedCambridge Road, MelbournSG8 6HB
Born August 1975
Director
Appointed 09 Jun 2023
Resigned 16 Dec 2024
BURRELL, Ian David
Cambridge Road, MelbournSG8 6HB
Born August 1975
Director
09 Jun 2023
Resigned 16 Dec 2024
Resigned
ELHAFED, Morad
ResignedDuchess Street, LondonW1W 6AN
Born October 1981
Director
Appointed 22 May 2018
Resigned 06 Sept 2018
ELHAFED, Morad
Duchess Street, LondonW1W 6AN
Born October 1981
Director
22 May 2018
Resigned 06 Sept 2018
Resigned
FELDMAN, Jesse Ross
ResignedCambridge Road, RoystonSG8 6EE
Born March 1977
Director
Appointed 06 Sept 2018
Resigned 31 Aug 2022
FELDMAN, Jesse Ross
Cambridge Road, RoystonSG8 6EE
Born March 1977
Director
06 Sept 2018
Resigned 31 Aug 2022
Resigned
NEWBLE, David Allan
ResignedCambridge Road, RoystonSG8 6HB
Born January 1971
Director
Appointed 31 Aug 2022
Resigned 08 Jul 2024
NEWBLE, David Allan
Cambridge Road, RoystonSG8 6HB
Born January 1971
Director
31 Aug 2022
Resigned 08 Jul 2024
Resigned
PRICE, Richard Duncan
ResignedCambridge Road, RoystonSG8 6EE
Born March 1963
Director
Appointed 31 Aug 2022
Resigned 09 Jun 2023
PRICE, Richard Duncan
Cambridge Road, RoystonSG8 6EE
Born March 1963
Director
31 Aug 2022
Resigned 09 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bidco Jupiter Limited
ActiveMelbourn Science Park, HertsSG8 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Bidco Jupiter Limited
Melbourn Science Park, HertsSG8 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2022
Active
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Ceased 31 Aug 2022
Bv Acquisitions Xii Spt Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Ceased 31 Aug 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 November 2018
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
8 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2018