Bleriot Finco Holdings Limited

Active12226541 Private limited company
Incorporated
25 September 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at Bleriot Finco Limited, Bleriot Midco Limited, Typhoon Acquisition Bidco Limited · more companies
Canadian
Born September 1979 (47)
Director · Appointed 14 February 2025
Also at Ontic Engineering & Manufacturing UK Limited, Bleriot Bidco Limited, Bleriot Finco Limited · more companies
British
Born October 1982 (44)
Director · Appointed 26 February 2021
Also at Ontic Engineering & Manufacturing UK Limited, Bleriot Bidco Limited, Bleriot Finco Limited · more companies
British
Born September 1977 (49)
Corporate Secretary · Appointed 25 September 2019
Also at Dali Bidco Limited, Dali Midco Limited, Orchard Tower South Limited · more companies
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
12 September 2022
Appointed Woolrych, Toby Richard as Director
14 June 2021
Resigned Kang, Anoop as Director
26 February 2021
Appointed Kang, Anoop as Director
26 February 2021
Appointed Hall, Gareth Iain as Director
26 February 2021
Appointed Blackbird, Gareth David as Director
26 February 2021
Resigned Keogh, Conor David as Director
26 February 2021
Resigned Mahoney, James Brian as Director
25 September 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
25 September 2019
Appointed Keogh, Conor David as Director
25 September 2019
Appointed Mahoney, James Brian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 September 2019
Ceased Bleriot Topco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bleriot Finco Holdings Limited This company
Bleriot Finco Limited Owns 75–100% of shares
Bleriot Midco Limited 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
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Full accounts31 December 2025

Some other companies at this address

Asclepius Bidco Limited
Asclepius Cleanco Limited
Asclepius Holdco Limited
Gatefold Hayes GP Limited

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