Introduction
Watch Company
B
BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED
BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED is an active company incorporated on 14 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14729588
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Previous Company Names
ALCENTRA SCF III LIMITED
From: 14 March 2023To: 2 March 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall, London EC2Y 5AS United Kingdom
From: 14 March 2023To: 3 February 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURBIDGE, Michael Anthony
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1977
Director
Appointed 07 Aug 2025
BURBIDGE, Michael Anthony
140 Aldersgate Street, LondonEC1A 4HY
Born February 1977
Director
07 Aug 2025
Active
HARRISON, Timothy
Active140 Aldersgate Street, LondonEC1A 4HY
Born October 1983
Director
Appointed 14 Mar 2023
HARRISON, Timothy
140 Aldersgate Street, LondonEC1A 4HY
Born October 1983
Director
14 Mar 2023
Active
SPEIGHT, Marc William
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 14 Mar 2023
SPEIGHT, Marc William
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
14 Mar 2023
Active
BADER, Andrew
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born August 1988
Director
Appointed 14 Mar 2023
Resigned 04 Jun 2025
BADER, Andrew
140 Aldersgate Street, LondonEC1A 4HY
Born August 1988
Director
14 Mar 2023
Resigned 04 Jun 2025
Resigned
CURRAN, Victoria Ruth
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born March 1988
Director
Appointed 14 Mar 2023
Resigned 07 Aug 2025
CURRAN, Victoria Ruth
140 Aldersgate Street, LondonEC1A 4HY
Born March 1988
Director
14 Mar 2023
Resigned 07 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
140 London Wall,, LondonEC2Y 5DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Apex Consolidation Entity Ltd
140 London Wall,, LondonEC2Y 5DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2023