BLERIOT FINCO LIMITED
2ND FLOOR 107, CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 12115114
- Last Updated: 01 Mar 2024
Company Profile
BLERIOT FINCO LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. BLERIOT FINCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | BLERIOT FINCO LIMITED |
|---|---|
| Company number | 12115114 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bleriot Finco Holdings Limited Clement's Lane, EC4N 7AE |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Cvc Capital Partners Vii Limited St. Helier, JE1 1SG |
Dates: Monday, July 22, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLERIOT FINCO LIMITED | 22 Jul 2019 |