Menna Overview
Here’s a quick overview of BLACKWOOD MIDCO LIMITED 👀 — a London based business that started in 2019.
BLACKWOOD MIDCO LIMITED
- Company statusactive
- Company No12023097
- Age7 years 2 months Incorporated 29 May 2019
- Officers5
Address
One America Square, London, EC3N 2LS, United Kingdom
BLACKWOOD MIDCO LIMITED is an active company incorporated on 29 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company
1 Year Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 19 Nov 2019 |
| HENCHOZ, Jean-Jacques | director | Sep 1964 | 01 May 2025 |
| MELVIN, Brad | director | Mar 1966 | 10 Dec 2024 |
| STAFFORD, Adam Paul | director | Jun 1978 | 19 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Preservation Capital Partners Limited | 29 May 2019 |
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Here’s a quick overview of BLACKWOOD MIDCO LIMITED 👀 — a London based business that started in 2019.