Bliss Newco Limited

Active12912828 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 10 February 2021
British
Born April 1975 (51)
Director · Appointed 10 February 2021
British
Born June 1970 (56)
Director · Appointed 10 February 2021
British
Born August 1979 (47)
Director · Appointed 10 February 2021
British
Born January 1975 (51)
Director · Appointed 29 September 2020
British
Born March 1969 (57)
Officer history (1 former)
26 June 2024
Appointed Smith, Paul David as Director
31 December 2023
Resigned Acarnley, Daniel Luke as Director
10 February 2021
Appointed Aird-Mash, Phillip John as Director
10 February 2021
Appointed Hinkson, Judith Ellis as Director
10 February 2021
Appointed Pickering, Emma Victoria as Director
10 February 2021
Appointed Smith, Lisa Kathleen as Director
10 February 2021
Appointed Acarnley, Daniel Luke as Director
29 September 2020
Appointed Parker, Keven David as Director

Ownership 2 active

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

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc403332
Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc345118

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bliss Newco Limited This company Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Filings

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