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Nom

Bleriot Finco Limited
Adresse
2nd Floor 107
Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12115114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Bleriot Finco Holdings Limited Status: Active Notified: 22/10/2019 Companies House Number: 12226541 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cvc Capital Partners Vii Limited Status: Ceased Notified: 22/07/2019 Ceased: 22/10/2019 Companies House Number: 00122497 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
    Blackbird, Gareth Bishops Cleeve, Cheltenham, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackbird, Gareth David Bishops Cleeve, Cheltenham, England Status: Active Notified: 26/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Gareth Iain Bishops Cleeve, Cheltenham, England Status: Active Notified: 26/02/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saltgate (uk) Limited, London, England Status: Active Notified: 22/07/2019 Role: Secretary
    Sartain, Brian Earl London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woolrych, Toby Richard London, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kang, Anoop Bishops Cleeve, Cheltenham, England Status: Ceased Notified: 26/02/2021 Ceased: 14/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keogh, Conor David London Status: Ceased Notified: 22/07/2019 Ceased: 26/02/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mahoney, James Brian London Status: Ceased Notified: 22/07/2019 Ceased: 26/02/2021 Occupation: Senior Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Bleriot Midco Limited Status: Active Notified: 22/07/2019 Companies House Number: 12115245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •