IP

INSPIRIT PINE BIDCO LIMITED

Active

Company number 14486072

London, England · Incorporated 15 November 2022

2 Babmaes Street, London, SW1Y 6HD, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 March 2024

Company history

Previous company names

HAMSARD 3701 LIMITED · 15 November 2022 – 17 February 2023

Company overview

Incorporated on 15 November 2022 and registered in England and Wales, INSPIRIT PINE BIDCO LIMITED remains an active private limited company, now trading for 3 years. It changed its name from HAMSARD 3701 LIMITED on 15 November 2022. Its registered office is at 2 Babmaes Street, London, SW1Y 6HD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Inspirit Pine Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: FARRANT, Albert (appointed 17 February 2023), BLAKE, Adam Joseph (appointed 4 March 2024), HERRMANNSEN, Chris (appointed 4 March 2024), LYDON, Briony Jane (appointed 4 March 2024) and SKEOCH, Rebecca (appointed 1 January 2026). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 15 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • INSPIRIT PINE TOPCO LIMITED (90.0%)
  • BRIONY LYDON (3.8%)
  • CHRIS HERRMANNSEN (3.5%)
  • ADAM JOSEPH BLAKE (2.8%)
Total shares
10,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 9,000 GBP £900.000
B ORDINARY 1,000 GBP £100.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INSPIRIT PINE TOPCO LIMITED A ORDINARY 9,000 90.00% 9,000 90.00%
ADAM JOSEPH BLAKE B ORDINARY 275 2.75% 275 2.75%
BRIONY LYDON B ORDINARY 375 3.75% 375 3.75%
CHRIS HERRMANNSEN B ORDINARY 350 3.50% 350 3.50%
Total 10,000 100% 10,000 100%

Officers

SR
SKEOCH, Rebecca
Director
1 January 2026
BA
4 March 2024
HC
4 March 2024
LB
4 March 2024
FA
FARRANT, Albert
Director
17 February 2023
SB
SOLAND, Benedicte
Director · Resigned
17 February 2023
SW
STAMP, William
Director · Resigned
17 February 2023
SP
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 November 2022
SP
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director · Resigned
15 November 2022
JJ
JONES, Jonathan
Director · Resigned
15 November 2022

Persons with significant control

PS
Inspirit Pine Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2023

Funding

1 funding round
4 March 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 January 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 January 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2025 View
Resolution
Resolution
25 April 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
28 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Resolution
Resolution
9 March 2024 View
Capital Name Of Class Of Shares
Capital
9 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2024 View
Capital Allotment Shares
Capital
9 March 2024 View
Capital Alter Shares Subdivision
Capital
9 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Resolution
Resolution
15 June 2023 View
Memorandum Articles
Incorporation
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Certificate Change Of Name Company
Change Of Name
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Incorporation Company
Incorporation
15 November 2022 View

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