Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Blme Holdco Limited
- Incorporated
- 3 September 2013 (13 years)
- Previously known as
- Blme Holdings Limited (until 30 October 2013)DE Facto 2050 Limited (until 4 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born August 1963 (63)
Sawbridge, Neil
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born September 1968 (58)
Officer history (10 former)
1 May 2025
Appointed Sawbridge, Neil as Secretary
1 May 2025
30 April 2025
30 April 2025
Resigned Bulkeley, Peter Francis as Secretary
1 July 2024
28 June 2024
1 March 2016
1 March 2016
6 June 2014
Resigned Harrold, Emma as Secretary
6 June 2014
6 June 2014
6 June 2014
Appointed Bulkeley, Peter Francis as Secretary
30 September 2013
30 September 2013
30 September 2013
30 September 2013
30 September 2013
Appointed Harrold, Emma as Secretary
30 September 2013
30 September 2013
3 September 2013
3 September 2013
3 September 2013
3 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 05897786
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bank of London and the Middle East PLC Owns 75–100% of shares
Blme Holdco Limited This company Owns 75–100% of shares
Blme Asset Management Limited Owns 75–100% of shares
Blme Limited Owns 75–100% of shares
Blme Wealth Nominees Limited Owns 75–100% of shares
Global Liquidity Solutions Limited Owns 75–100% of shares
Renaissance Property Finance Limited Owns 75–100% of shares
Renaissance Trade Finance Limited Owns 75–100% of shares
Walbrook Asset Finance Limited Owns 75–100% of shares
Waf 1 Limited Owns 75–100% of shares
Walbrook Construction Equipment Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Register inspection address has been changed | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 1 May 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →