BLERIOT FINCO LIMITED
Active - Accounts Filed
General Information
NAME
BLERIOT FINCO LIMITED
COMPANY NUMBER
12115114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
27-28 Clement's Lane
London
EC4N 7AE
2nd Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLERIOT FINCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLERIOT FINCO LIMITED | Active - Accounts Filed | View Report |
| BLERIOT MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Brian Earl Sartain (932927202) Appointed |
| 09/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLERIOT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLERIOT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLERIOT FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 37 |
View Report |
|
23/08/2024 - Present (2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLERIOT TOPCO LTD | N/A | N/A |
| BLERIOT FINCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLERIOT FINCO LIMITED | Active - Accounts Filed | View Report |
| BLERIOT MIDCO LIMITED | Active - Accounts Filed | View Report |
| BLERIOT BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Brian Earl Sartain (932927202) Appointed |
| 09/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Toby Richard Woolrych (911650463) Appointed |
| 21/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Anoop Kang (925705167) Appointed |
| 05/03/2021 | New Board Member Gareth Ian Hall (928041774) Appointed |
| 05/03/2021 | New Board Member Gareth Blackbird (928041783) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2019 | SALTGATE (UK) LIMITED (926070814) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
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