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PP BLACKMEAD MIDCO LIMITED

PP BLACKMEAD MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePP BLACKMEAD MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16508705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PP BLACKMEAD MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PP BLACKMEAD MIDCO LIMITED located?

    Registered Office Address
    Th Shard C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PP BLACKMEAD MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 10, 2027

    What is the status of the latest confirmation statement for PP BLACKMEAD MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    OverdueNo

    What are the latest filings for PP BLACKMEAD MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 0.02
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2025

    Statement of capital on Jun 10, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of PP BLACKMEAD MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORJARIA, Anouska
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		Director
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		EnglandBritish274551220001
    SHERMAN, Jemma Louise
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		Director
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		EnglandBritish275435530003
    WILLIAMS, James Benedict
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		Director
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		EnglandBritish167456290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PP BLACKMEAD MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackmead Infrastructure Limited
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		Jun 10, 2025
    C/O Foresight Group Llp
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Th Shard
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08928992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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