BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

14729588

Incorporation date

14/03/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

10/03/2026

Memorandum and Articles of Association

View PDF (13 pages)

10/03/2026

Resolutions

View PDF (2 pages)

02/03/2026

Certificate of change of name

View PDF (3 pages)

12/08/2025

Termination of appointment of Victoria Ruth Curran as a director on 2025-08-07

View PDF (1 pages)

12/08/2025

Appointment of Mr Michael Anthony Burbidge as a director on 2025-08-07

View PDF (2 pages)

11/06/2025

Termination of appointment of Andrew Bader as a director on 2025-06-04

View PDF (1 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (35 pages)

08/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

03/02/2025

Registered office address changed from 6th Floor, 125 London Wall, London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2025-02-03

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (11 pages)

02/02/2024

Change of share class name or designation

View PDF (2 pages)

21/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (9 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2024

Resolutions

View PDF (5 pages)

14/03/2023

Incorporation

View PDF (19 pages)

14/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burbidge, Michael Anthony	Director	07/08/2025 - Present	12
Speight, Marc William	Director	14/03/2023 - Present	10
Curran, Victoria Ruth	Director	14/03/2023 - 07/08/2025	9
Bader, Andrew	Director	14/03/2023 - 04/06/2025	-
Harrison, Timothy	Director	14/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED

BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED is an(a) Active company incorporated on 14/03/2023 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED?

BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED is currently Active. It was registered on 14/03/2023 .

Where is BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED located?

BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED do?

BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED?

The latest filing was on 10/03/2026: Memorandum and Articles of Association.