General information

Name:

Blackwood Midco Ltd

Office Address:

One America Square EC3N 2LS London

Number: 12023097

Incorporation date: 2019-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Blackwood Midco Limited, the company that is situated at One America Square, in London. That would make five years Blackwood Midco has prospered on the British market, as it was started on 2019-05-29. The firm Companies House Registration Number is 12023097 and the zip code is EC3N 2LS. The firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

Currently, the directors registered by this particular limited company are as follow: Adam S. chosen to lead the company on 2019-11-19, Nicholas M. chosen to lead the company in 2019 in November, Nicholas C. chosen to lead the company on 2019-11-19 and Peter C.. Moreover, the managing director's responsibilities are often helped with by a secretary - Bryant S., who was selected by the following limited company in November 2019.

Company staff

Bryant S.

Role: Secretary

Appointed: 19 November 2019

Latest update: 17 March 2024

Adam S.

Role: Director

Appointed: 19 November 2019

Latest update: 17 March 2024

Nicholas M.

Role: Director

Appointed: 19 November 2019

Latest update: 17 March 2024

Nicholas C.

Role: Director

Appointed: 19 November 2019

Latest update: 17 March 2024

Peter C.

Role: Director

Appointed: 19 November 2019

Latest update: 17 March 2024

People with significant control

Preservation Capital Partners Limited
Address: 7th Floor The Prow Wilder Walk, Soho, London, W1B 5AP, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10737610
Notified on 29 May 2019
Ceased on 8 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director appointment termination date: September 28, 2023 (TM01)
filed on: 19th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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