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Blackwood Midco Limited, EC3N 2LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKWOOD MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackwood Midco Limited. The company was founded 5 years ago and was given the registration number 12023097. The firm's registered office is in LONDON. You can find them at One America Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKWOOD MIDCO LIMITED
Company Number:12023097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One America Square, London, United Kingdom, EC3N 2LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, London, United Kingdom, EC3N 2LS

Secretary19 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
7th Floor, The Prow, Wilder Walk, Soho, London, England, W1B 5AP

Director29 May 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
One America Square, London, United Kingdom, EC3N 2LS

Director19 November 2019Active
750, Pandora Avenue, Victoria, Canada,

Director04 October 2019Active
750, Pandora Avenue, Victoria, Canada,

Director04 October 2019Active

People with Significant Control

Preservation Capital Partners Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:7th Floor, The Prow Wilder Walk, Soho, England, W1B 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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