BLERIOT FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLERIOT FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLERIOT FINCO LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12115114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLERIOT FINCO LIMITED was incorporated 4 years ago on 22/07/2019 and has the registered number: 12115114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLERIOT FINCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2ND FLOOR 107
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALTGATE (UK) LIMITED | Corporate Secretary | 2019-07-22 | CURRENT | ||
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2022-09-12 | CURRENT |
MR GARETH IAN HALL | May 1972 | British | Director | 2021-02-26 | CURRENT |
MR GARETH BLACKBIRD | Sep 1977 | British | Director | 2021-02-26 | CURRENT |
MR JAMES MAHONEY | Dec 1972 | New Zealander | Director | 2019-07-22 UNTIL 2021-02-26 | RESIGNED |
MR CONOR KEOGH | Dec 1986 | Irish | Director | 2019-07-22 UNTIL 2021-02-26 | RESIGNED |
MR ANOOP KANG | Nov 1974 | British | Director | 2021-02-26 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bleriot Finco Holdings Limited | 2019-10-22 | London | Ownership of shares 75 to 100 percent | |
Cvc Capital Partners Vii Limited | 2019-07-22 - 2019-10-22 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |