Bleriot Midco Limited

Active12115245 Private limited company
Incorporated
22 July 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor 107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Canadian
Born September 1979 (47)
Director · Appointed 14 February 2025
British
Born October 1982 (44)
Director · Appointed 23 August 2024
American
Born December 1967 (58)
Director · Appointed 26 February 2021
British
Born September 1977 (49)
Corporate Secretary · Appointed 22 July 2019
Officer history (5 former)
28 September 2026
Appointed Gallagher-Samson, Jean-Christophe as Director
28 September 2026
Resigned Hall, Gareth Iain as Director
14 February 2025
Appointed Parkin, Gareth Steven as Director
14 February 2025
Resigned Woolrych, Toby Richard as Director
23 August 2024
Appointed Sartain, Brian Earl as Director
12 September 2022
Appointed Woolrych, Toby Richard as Director
14 June 2021
Resigned Kang, Anoop as Director
26 February 2021
Appointed Blackbird, Gareth David as Director
26 February 2021
Appointed Kang, Anoop as Director
26 February 2021
Appointed Hall, Gareth Iain as Director
26 February 2021
Resigned Keogh, Conor David as Director
26 February 2021
Resigned Mahoney, James Brian as Director
22 July 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
22 July 2019
Appointed Keogh, Conor David as Director
22 July 2019
Appointed Mahoney, James Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12115114

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bleriot Finco Limited Owns 75–100% of shares
Bleriot Midco Limited This company Owns 75–100% of shares
Bleriot Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
10 June 2026Confirmation statement with no updates31 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?