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Nom

Blackwood Bidco Limited

Adresse
One America Square
London
EC3N 2LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12020350 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Blackwood Midco Limited Status: Active Notified: 04/10/2019 Companies House Number: 12023097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bryant, Shaun London, United Kingdom Status: Active Notified: 27/11/2019 Role: Secretary
    Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stafford, Adam Paul London, United Kingdom Status: Active Notified: 27/11/2019 Date of Birth: 06/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag BMS Associates Limited Status: Active Notified: 08/10/2019 Companies House Number: 01494399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pioneer Underwriting Holdings LTD Status: Ceased Notified: 08/10/2019 Ceased: 08/10/2019 Companies House Number: 07529986 Nature of Control
  • Ownership of shares - 75% or more