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BLERIOT MIDCO LIMITED

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

This company is commonly known as Bleriot Midco Limited. The company was founded 4 years ago and was given the registration number 12115245. 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 MIDCO LIMITED
Company Number:12115245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 December 2022
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 Secretary22 July 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

Director22 July 2019Active
Cvc Capital, 111 Strand, London, WC2R 0AG

Director22 July 2019Active

People with Significant Control

Bleriot Finco Limited
Notified on:22 July 2019
Status:Active
Address:27-28 Clement's Lane, London, EC4N 7AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Appoint person director company with name date.

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2022-11-15Officers

Change corporate secretary company with change date.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-17Other

Legacy.

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2022-10-10Other

Legacy.

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2022-10-07Accounts

Legacy.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2020-12-17Capital

Capital allotment shares.

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2020-12-17Capital

Capital allotment shares.

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