BSP European Special Situations III (Holdco) Limited
Company 14729588 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alcentra UK DLF GP Limited 2 shared directors
- BSP Asset Management Limited 1 shared director
- Investec SSC (UK) Limited 1 shared director
- BMF Holdings Limited 1 shared director
- The Chiltern Foundation 1 shared director
- BSP Mezzanine Nominee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14729588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2023 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apex Consolidation Entity Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Michael Anthony Burbidge Director · appointed 2025
- Timothy John Harrison Director · appointed 2023
- Marc William Speight Director · appointed 2023
Show 2 former officers
- Andrew Bader Director · appointed 2023 · resigned 2025
- Victoria Ruth Curran Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record