BLIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BLIS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLIS GROUP LIMITED was incorporated 3 years ago on 31/05/2021 and has the registered number: 13429419. The accounts status is GROUP and accounts are next due on 31/03/2024.

BLIS GROUP 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
30 / 6 30/06/2022 31/03/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR ISBISTER Apr 1978 British Director 2021-05-31 CURRENT
MR PARMPREET SINGH DHAMI Jun 1974 British Director 2022-06-13 CURRENT
EMERSON OPERATIONS PTY LTD Corporate Secretary 2021-09-20 UNTIL 2022-06-13 RESIGNED
MR CHARLES PHILIP ROTHSTEIN Nov 1958 American Director 2021-09-12 UNTIL 2022-06-13 RESIGNED
MS KAREN ANN MCCORMICK Aug 1976 American Director 2021-09-12 UNTIL 2022-06-13 RESIGNED
MR IAN MICHAEL LANE Jun 1981 British Director 2021-09-12 UNTIL 2022-06-13 RESIGNED
MR MARTIJN MARIA CORNELIS HAMANN Jan 1970 Dutch Director 2021-09-12 UNTIL 2022-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Balloon Bidco Limited 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ann Isbister 2021-05-31 - 2021-09-12 9/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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