Website & contact details
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- The site of this company’s group or brand.
Inspirit Pine Bidco Limited
- Incorporated
- 15 November 2022 (3 years)
- Previously known as
- Hamsard 3701 Limited (until 17 February 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chris Herrmannsen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1994 (32)
Director · Appointed 4 March 2024
British
Born March 1987 (39)
Herrmannsen, Chris
Director · Appointed 4 March 2024
British,South African
Born January 1965 (61)
Director · Appointed 4 March 2024
British
Born April 1975 (51)
Farrant, Albert
Director · Appointed 17 February 2023
British
Born November 1973
Officer history (5 former)
1 January 2026
1 January 2026
4 March 2024
4 March 2024
Appointed Herrmannsen, Chris as Director
4 March 2024
15 December 2023
17 February 2023
17 February 2023
17 February 2023
Appointed Farrant, Albert as Director
17 February 2023
17 February 2023
17 February 2023
15 November 2022
15 November 2022
15 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14486198
Holdings 3
Companies where Inspirit Pine Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Inspirit GP LLP Holds 75–100% of voting rights
Inspirit Carrey Topco Limited Owns 75–100% of shares
Inspirit Carrey Bidco Limited Owns 75–100% of shares
Inspirit Lavender Holdco Limited Owns 75–100% of shares
Inspirit Lavender Bidco Limited Owns 50–75% of shares
Inspirit Pine Topco Limited Owns 75–100% of shares
Inspirit Pine Bidco Limited This company Owns 75–100% of shares
Inspirit Tulip Topco Limited Owns 75–100% of shares
Inspirit Vysus Holdings II Limited Owns 75–100% of shares
Vysus Group Holdings Limited Owns 75–100% of shares
Inspirit Number Two Limited Owns 75–100% of shares
Inspirit FP I LP Has significant influence or control
Inspirit II GP LLP Holds 50–75% of voting rights
Blue Mercury Topco Limited Owns 75–100% of shares
Force Topco Limited Owns 75–100% of shares
Inspirit Co-Investment II LP Has significant influence or control
Inspirit Daisy Topco Limited Owns 75–100% of shares
Inspirit FP II LP Has significant influence or control
Inspirit Franklin Topco Ltd Owns 75–100% of shares
Inspirit Holmes Topco Limited Owns 75–100% of shares
Inspirit Okapi Topco Limited Owns 75–100% of shares
Inspirit Vulcan Topco Limited Right to appoint and remove directors
Solar 26 Topco Limited Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 5 January 2026 | Part of the property or undertaking has been released from a charge | |||
| 5 January 2026 | Part of the property or undertaking has been released from a charge |
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