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 - LONDON

This company is listed in the following categories:
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

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