BLERIOT MIDCO LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BLERIOT MIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12115245

Founded22/07/2019

PurposeActivities of financial services holding companies; Activities of other holding companies n.e.c.

Address2nd Floor 107 Cheapside, London, EC2V 6DN

Confirmation StatementNext due: 14/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/07/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (29 events)

09/04/2026

Address updated

2nd Floor 107 Cheapside

21/11/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

22/07/2019

Appointed James Brian Mahoney (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bleriot Finco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/07/2019

87.5%

Officers & directors

Gareth Steven Parkin

Director

Appointed: 14/02/2025

—

Brian Earl Sartain

Director

Appointed: 23/08/2024

—

Gareth Iain Hall

Director

Appointed: 26/02/2021

—

Gareth David Blackbird

Director

Appointed: 26/02/2021

—

Showing 1–5 of 10

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Ownership Timeline (1 changes)

22/07/2019

Appointed Bleriot Finco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor 107 Cheapside

London

EC2V 6DN

Financials

There are no Financials yet.

Documents

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Confirmation statement

10/06/2026

View

Registration of particulars of charge

14/05/2026

View

Audit exemption subsidiary accounts made up to 31 December 2024

21/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21/11/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

17/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16/10/2025

View

Confirmation statement

13/06/2025

View

Appointment of director

25/02/2025

View

Termination of director appointment

19/02/2025

View

Showing 1–10 of 51

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BLERIOT MIDCO LIMITED

Home

United Kingdom

London

BLERIOT MIDCO LIMITED

Summary

Legal & Status

Timeline (29 events)

Address updated

Annual accounts filed

Appointed James Brian Mahoney (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bleriot Finco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BLERIOT MIDCO LIMITED

Companexia Document AI

Confirmation statement

Registration of particulars of charge

Audit exemption subsidiary accounts made up to 31 December 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Confirmation statement

Appointment of director

Termination of director appointment

Browse more companies & persons