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BLUE BIDCO LIMITED

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

This company is commonly known as Blue Bidco Limited. The company was founded 6 years ago and was given the registration number 11416365. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLUE BIDCO LIMITED
Company Number:11416365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director02 August 2018Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director02 August 2018Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director14 June 2018Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ

Director14 June 2018Active

People with Significant Control

Mr Oliver Robert Stewart Tucker
Notified on:02 August 2018
Status:Active
Date of birth:June 1962
Nationality:British
Address:Horizon, Honey Lane, Maidenhead, SL6 6RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Richard Miller
Notified on:02 August 2018
Status:Active
Date of birth:October 1964
Nationality:British
Address:Horizon, Honey Lane, Maidenhead, SL6 6RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Blue Midco Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Two More London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Jonathan Tymms Shuckburgh
Notified on:14 June 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Alexander Bokhove
Notified on:14 June 2018
Status:Active
Date of birth:February 1986
Nationality:Dutch
Country of residence:England
Address:2 More London Riverside, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Montagu Private Equity Llp
Notified on:14 June 2018
Status:Active
Address:2 More London Riverside, London, SE1 2AP
Nature of control:
  • Significant influence or control
Montagu V Nominees Limited
Notified on:14 June 2018
Status:Active
Address:2 More London Riverside, London, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mpe (General Partner V) Limited
Notified on:14 June 2018
Status:Active
Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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