Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
BM Springboard Midco Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Air StreetLondonW1B 5AN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
Also at BM Springboard Bidco Limited
British
Born September 1964 (62)
Director · Appointed 5 May 2026
British
Born September 1972 (54)
Director · Appointed 15 April 2026
British
Born January 1982 (44)
British,Swiss
Born April 1978 (48)
South African
Born June 1987 (39)
Officer history (3 former)
23 October 2026
5 May 2026
5 May 2026
24 April 2026
15 April 2026
30 April 2023
30 April 2023
24 December 2021
24 December 2021
21 December 2021
21 December 2021
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.
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BM Springboard Midco Limited This company
BM Springboard Bidco Limited Owns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 4 January 2024 | Registered office address changed |
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