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Bleriot Finco Limited
Adresa
2nd Floor 107
Cheapside
London
EC2V 6DN
VAT ID (DIČ) no VAT ID available
Company No. 12115114 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •