Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
SPT Pledgeco Limited
- Incorporated
- 22 May 2018 (8 years)
- Previously known as
- MP Pledgeco Limited (until 8 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Building F Cambridge RoadMelbournRoystonSG8 6HB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born May 1970 (56)
Officer history (5 former)
16 December 2024
16 December 2024
8 July 2024
9 June 2023
9 June 2023
31 August 2022
31 August 2022
31 August 2022
6 September 2018
6 September 2018
22 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14173842
Holdings 1
Companies where SPT Pledgeco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2022
Ceased BV Acquisitions Xii SPT Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Seaport Midco Limited Owns 75–100% of shares
Bidco Jupiter Limited Owns 75–100% of shares
SPT Pledgeco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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