This company is commonly known as Bleriot Finco Holdings Limited. The company was founded 4 years ago and was given the registration number 12226541. The firm's registered office is in LONDON. You can find them at 27 - 28 Clement's Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BLERIOT FINCO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12226541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 - 28 Clement's Lane, London, United Kingdom, EC4N 7AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Corporate Secretary | 25 September 2019 | Active |
| Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW | Director | 26 February 2021 | Active |
| Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW | Director | 26 February 2021 | Active |
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Director | 12 September 2022 | Active |
| Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW | Director | 26 February 2021 | Active |
| Cvc Capital, 111 Strand, London, WC2R 0AG | Director | 25 September 2019 | Active |
| Cvc Capital, 111 Strand, London, WC2R 0AG | Director | 25 September 2019 | Active |
| Bleriot Topco Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 27 Esplanade, St Helier, Jersey, JE1 1SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Capital | Capital allotment shares. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Capital | Capital allotment shares. | Download |
| 2020-02-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-22 | Capital | Capital allotment shares. | Download |
| 2019-09-25 | Incorporation | Incorporation company. | Download |
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