Menna Overview
Here’s a quick overview of BLERIOT FINCO HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BLERIOT FINCO HOLDINGS LIMITED
- Company statusactive
- Company No12226541
- Age6 years 10 months Incorporated 25 September 2019
- Officers4
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
BLERIOT FINCO HOLDINGS LIMITED is an active company incorporated on 25 September 2019 and based in London, England. 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)
64205 Activities of financial services holding companies, 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
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Second Filing Capital Allotment Shares
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
5 Years Ago on 17 Dec 2020
Capital Allotment Shares
5 Years Ago on 17 Dec 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 20 Nov 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 25 Sept 2019 | |
| BLACKBIRD, Gareth David | director | Sep 1977 | 26 Feb 2021 |
| HALL, Gareth Iain | director | May 1972 | 26 Feb 2021 |
| PARKIN, Gareth Steven | director | Sep 1982 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bleriot Topco Limited | 25 Sept 2019 |
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Here’s a quick overview of BLERIOT FINCO HOLDINGS LIMITED 👀 — a London based business that started in 2019.