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Nom

Blackwood Midco Limited
Adresse
One America Square
London
EC3N 2LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12023097 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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Preservation Capital Partners Limited Status: Ceased Notified: 29/05/2019 Ceased: 08/10/2019 Companies House Number: 10737610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cook, Nicholas James Edward London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melvin, Brad Westfield, United States Status: Active Notified: 10/12/2024 Occupation: Ceo, Usa Role: Director Country of Residence: United States Nationality: American
    Peel, Alistair Charles London, England Status: Active Notified: 14/10/2024 Role: Secretary
    Shaun, Bryant London, United Kingdom Status: Active Notified: 19/11/2019 Role: Secretary
    Stafford, Adam Paul London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 06/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Bonvarlet, Gilles Alex Maxime London, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 28/09/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Peter Andrew London, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 02/10/2024 Date of Birth: 09/1964 Occupation: Reinsurance Broker Role: Director Country of Residence: United States Nationality: American
    Hastings-Bass, John Peter London, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 28/09/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 27/11/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BMS US Holdings Limited Status: Active Notified: 18/01/2021 Companies House Number: 13142296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackwood Bidco Limited Status: Active Notified: 04/10/2019 Companies House Number: 12020350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •