Parental companies, filial companies, and officers of INSPIRIT II GP LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
INSPIRIT NUMBER THREE LIMITED
2, Babmaes Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-06-28 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2023-06-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
INSPIRIT NUMBER TWO LIMITED
C/o Harper Macleod Llp, 65, Haymarket Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-02 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2023-06-28 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove members → CIF 0

Ceased 1

INSPIRIT MANAGEMENT LIMITED
105, Piccadilly, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
581,620 GBP2023-12-31
Officer
2023-06-02 ~ 2023-06-28
PE - LLP Designated Member → CIF 0
Person with significant control
2023-06-02 ~ 2023-06-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0

Company in focus

INSPIRIT II GP LLP

Related profiles found in government register

INSPIRIT II GP LLP
Info
Registered number OC447612
2 Babmaes Street, London SW1Y 6HD
Limited Liability Partnership incorporated on 2023-06-02 (2 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-30
CIF 0
INSPIRIT II GP LLP
S
Registered number Oc447612
105, Piccadilly, London, United Kingdom, W1J 7NJ
Limited Liability Partnership in Uk Register Of Companies, United Kingdom
CIF 1 CIF 2
INSPIRIT II GP LLP
S
Registered number Oc447612
2, Babmaes Street, London, England, SW1Y 6HD
Limited Liability Partnership in Companies House, England
CIF 3
INSPIRIT II GP LLP
S
Registered number Oc447612
2, Babmaes Street, London, England, SW1Y 6HD
Llp in United Kingdom, England
CIF 4
INSPIRIT II GP LLP
S
Registered number Oc447612
2, Babmaes Street, London, Greater London, England, SW1Y 6HD
Limited Liability Partnership in Companies House, England
CIF 5
INSPIRIT II GP LLP
S
Registered number Oc447612
2 Babmaes Street, London, SW1Y 6HD
Limited Liability Partnership in United Kingdom
CIF 6
Llp in United Kingdom
CIF 7

(more)

Offspring entities and appointments

Active 7

1
INSPIRIT CO-INVESTMENT II LP
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-06-28 ~ now
CIF 2 - Has significant influence or control → OE
2
INSPIRIT DAISY TOPCO LIMITED
2 Babmaes Street, London, Greater London, England
Active Corporate (3 parents)
Person with significant control
2024-06-27 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
INSPIRIT FP II LP
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2023-06-28 ~ now
CIF 1 - Has significant influence or control → OE
4
INSPIRIT FRANKLIN TOPCO LTD
2 Babmaes Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-06-16 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
INSPIRIT HOLMES TOPCO LIMITED
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-20 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
INSPIRIT SEQUOIA TOPCO LIMITED
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-07 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
INSPIRIT VULCAN TOPCO LIMITED
2 Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-12-14 ~ now
CIF 4 - Right to appoint or remove directors → OE