BLADE UK JV BIDCO LIMITED
Overview
| Company Name | BLADE UK JV BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16237549 |
| 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 BLADE UK JV BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLADE UK JV BIDCO LIMITED located?
| Registered Office Address | 2nd Floor 37 Gerrard Street W1D 5QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADE UK JV BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERONIMO MIDCO 2 LIMITED | Mar 24, 2025 | Mar 24, 2025 |
| GERONIMO BIDCO LIMITED | Feb 07, 2025 | Feb 07, 2025 |
What are the latest accounts for BLADE UK JV BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 07, 2026 |
What is the status of the latest confirmation statement for BLADE UK JV BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Overdue | Yes |
What are the latest filings for BLADE UK JV BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lachlan Browning as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harry Joseph Goss as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Rowland as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Kiran Radia as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Vaibhav Juneja as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Francis Edmund Byng as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Geronimo Midco Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Simon Atwell Boston as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph-Patrick Dib as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Cubo, Ilona Rose House Manette Street London W1D 4AL England to 2nd Floor 37 Gerrard Street London W1D 5QB on Sep 24, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 162375490001, created on Sep 03, 2025 | 51 pages | MR01 | ||||||||||||||
Registered office address changed from 5th Floor 3-5 Soho Street London W1D 3DG United Kingdom to Cubo, Ilona Rose House Manette Street London W1D 4AL on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed geronimo midco 2 LIMITED\certificate issued on 08/07/25 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed geronimo bidco LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of BLADE UK JV BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTON, Simon Atwell | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | British | 177057250001 | |||||
| BROWNING, Lachlan | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | Australian | 346312930001 | |||||
| BYNG, Thomas Francis Edmund | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | British | 279536890001 | |||||
| DIB, Joseph-Patrick | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | American | 340633960001 | |||||
| JUNEJA, Vaibhav | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | Indian | 340718980001 | |||||
| ROWLAND, Robin | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | British | 340756790001 | |||||
| GOSS, Harry Joseph | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | United Kingdom | British | 302815820001 | |||||
| RADIA, Neil Kiran | Director | 37 Gerrard Street W1D 5QB London 2nd Floor England | England | British | 250141840001 |
Who are the persons with significant control of BLADE UK JV BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blade Uk Jv Midco Limited | Feb 07, 2025 | 37 Gerrard Street W1D 5QB London 2nd Floor England | No | ||||||||||
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Natures of Control
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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