Blick Rothenberg Holdco Limited

General information

Name:

Blick Rothenberg Holdco Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 10242676

Incorporation date: 2016-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blick Rothenberg Holdco started conducting its business in the year 2016 as a Private Limited Company with reg. no. 10242676. This particular firm has been active for eight years and it's currently active. The firm's registered office is registered in London at 16 Great Queen Street. You could also locate the company using its zip code : WC2B 5AH. Registered as Br Audco, the firm used the business name until 2016, at which moment it was replaced by Blick Rothenberg Holdco Limited. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The most recent annual accounts detail the period up to 2022/06/30 and the latest annual confirmation statement was submitted on 2023/06/20.

Jacqueline O., Marc L., Mahmood R. and Jeremy F. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023/08/24.

  • Previous company's names
  • Blick Rothenberg Holdco Limited 2016-10-31
  • Br Audco Limited 2016-06-21

Company staff

Jacqueline O.

Role: Director

Appointed: 24 August 2023

Latest update: 28 August 2024

Marc L.

Role: Director

Appointed: 24 August 2023

Latest update: 28 August 2024

Mahmood R.

Role: Director

Appointed: 24 August 2023

Latest update: 28 August 2024

Jeremy F.

Role: Director

Appointed: 18 November 2022

Latest update: 28 August 2024

People with significant control

The companies that control the firm are as follows: Hg Pooled Management Limited has substantial control or influence over the company. This company can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the registration number 02055886. Lynx Uk Holdco Limited has substantial control or influence over the company. This company can be reached in London at St. James's Street, SW1A 1JB and was registered as a PSC under the registration number 14849039.

Hg Pooled Management Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 02055886
Notified on 21 June 2016
Nature of control:
substantial control or influence
Lynx Uk Holdco Limited
Address: 78 St. James's Street, London, SW1A 1JB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14849039
Notified on 31 October 2023
Nature of control:
substantial control or influence
Milan P.
Notified on 24 June 2020
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John C.
Notified on 25 October 2016
Ceased on 24 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 15th May 2023 director's details were changed (CH01)
filed on: 24th, June 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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