BLERIOT FINCO HOLDINGS LIMITED
Overview
| Company Name | BLERIOT FINCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12226541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLERIOT FINCO HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLERIOT FINCO HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLERIOT FINCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLERIOT FINCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BLERIOT FINCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gareth Steven Parkin as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Toby Richard Woolrych as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Toby Richard Woolrych as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||
Secretary's details changed for Saltgate (Uk) Limited on Nov 14, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from 27 - 28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on Nov 14, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 72 pages | AA | ||||||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Anoop Kang as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||||||
Appointment of Mr Gareth Blackbird as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Anoop Kang as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Gareth Ian Hall as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of James Brian Mahoney as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Conor Keogh as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2020
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 18, 2020
| 3 pages | SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Bleriot Topco Limited as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of BLERIOT FINCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | Cheapside EC2V 6DN London 2nd Floor 107 England |
| 192229240001 | ||||||||||
| BLACKBIRD, Gareth David | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | United Kingdom | British | Director | 280417830001 | ||||||||
| HALL, Gareth Iain | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | England | British | Director | 280417740001 | ||||||||
| PARKIN, Gareth Steven | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic Gloucester England | United States | British | Chief Financial Officer | 332734880001 | ||||||||
| KANG, Anoop | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic England | England | British | Director | 257051670001 | ||||||||
| KEOGH, Conor David | Director | 111 Strand WC2R 0AG London Cvc Capital | United Kingdom | Irish | Investment Director | 260708150001 | ||||||||
| MAHONEY, James Brian | Director | 111 Strand WC2R 0AG London Cvc Capital | United Kingdom | New Zealander | Senior Managing Director | 198901800001 | ||||||||
| WOOLRYCH, Toby Richard | Director | Cheapside EC2V 6DN London 2nd Floor 107 England | United Kingdom | British | Company Director | 116504630005 |
Who are the persons with significant control of BLERIOT FINCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bleriot Topco Limited | Sep 25, 2019 | St Helier JE1 1SG Jersey 27 Esplanade | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLERIOT FINCO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0