Inspirit Pine Topco Limited

Active14486198 Private limited company
Incorporated
15 November 2022 (3 years)
Previously known as
Hamsard 3700 Limited (until 17 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Albert Farrant
Accounts type
Group
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Farrant, Albert
Director · Appointed 17 February 2023
British
Born November 1973
Director · Appointed 17 February 2023
British
Born May 1984 (42)
Officer history (3 former)
17 February 2023
Appointed Farrant, Albert as Director
17 February 2023
Appointed Stamp, William as Director
17 February 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
17 February 2023
Resigned Jones, Jonathan James as Director
17 February 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
15 November 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
15 November 2022
Appointed Jones, Jonathan James as Director
15 November 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

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
Limited Liability Partnership
Reg. no. Oc429522
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 Domingo Topco Limited DissolvedOwns 75–100% of shares
Inspirit Domingo Bidco Limited DissolvedOwns 75–100% of shares
Inspirit Lavender Holdco Limited Owns 75–100% of shares
Inspirit Lavender Bidco Limited Owns 50–75% of shares
Inspirit Paddington Topco Limited In liquidationOwns 75–100% of shares
Inspirit Paddington Bidco Limited In liquidationOwns 75–100% of shares
Inspirit Pine Topco Limited This company Owns 75–100% of shares
Inspirit Pine Bidco Limited 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 Vysus Holdings Limited In liquidationOwns 75–100% of shares
Twinings Topco Limited Status not confirmedOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
28 August 2026Sub-division of shares
26 August 2026Purchase of own shares
26 August 2026Cancellation of shares

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