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BLERIOT FINCO HOLDINGS LIMITED

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

This company is commonly known as Bleriot Finco Holdings Limited. The company was founded 5 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Corporate Secretary25 September 2019Active
Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW

Director26 February 2021Active
Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW

Director26 February 2021Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Director12 September 2022Active
Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW

Director26 February 2021Active
Cvc Capital, 111 Strand, London, WC2R 0AG

Director25 September 2019Active
Cvc Capital, 111 Strand, London, WC2R 0AG

Director25 September 2019Active

People with Significant Control

Bleriot Topco Limited
Notified on:25 September 2019
Status:Active
Address:27 Esplanade, St Helier, Jersey, JE1 1SG
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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