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 - LONDON

This company is listed in the following categories:
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

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