BLACKWOOD MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKWOOD MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKWOOD MIDCO LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12023097. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKWOOD MIDCO LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12023097. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKWOOD MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PAUL STAFFORD | Jun 1978 | British | Director | 2019-11-19 | CURRENT |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2019-11-19 | CURRENT |
MR NICHOLAS JAMES EDWARD COOK | Feb 1970 | British | Director | 2019-11-19 | CURRENT |
MR PETER ANDREW CHANDLER | Sep 1964 | American | Director | 2019-11-19 | CURRENT |
MR BRYANT SHAUN | Secretary | 2019-11-19 | CURRENT | ||
MR DAVID HONG | Mar 1965 | Canadian | Director | 2019-10-04 UNTIL 2019-11-19 | RESIGNED |
MR JOHN PETER HASTINGS-BASS | Jun 1954 | British | Director | 2019-11-19 UNTIL 2023-09-28 | RESIGNED |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2019-11-19 UNTIL 2023-09-28 | RESIGNED |
JATENDER SINGH AUJLA | May 1982 | British | Director | 2019-05-29 UNTIL 2019-11-19 | RESIGNED |
MR KEVIN SARAFILOVIC | Apr 1979 | British | Director | 2019-10-04 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Preservation Capital Partners Limited | 2019-05-29 - 2019-10-08 | Soho London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |