Blis Holdco Limited

Active13974159 Private limited company
Incorporated
14 March 2022 (4 years)
Previously known as
Project Balloon Bidco Limited (until 8 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ryan Brady
Owned by
T-Mobile US, Inc.
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Brady, Ryan
Director · Appointed 2 September 2026
American
Born April 1988 (38)
Officer history (6 former)
2 September 2026
Resigned Williams Jr., Frederick Leo as Director
2 September 2026
Appointed Brady, Ryan as Director
3 March 2025
Resigned Dhami, Parmpreet Singh as Director
3 March 2025
Appointed Williams Jr., Frederick Leo as Director
3 March 2025
Resigned Isbister, Gregor Donald as Director
3 March 2025
Resigned Andrews, David as Director
3 March 2025
Resigned Farrell, John Francis Patrick as Director
11 February 2025
Resigned Green, John Charles as Director
16 June 2022
Appointed Green, John Charles as Director
16 June 2022
Appointed Farrell, John Francis Patrick as Director
16 June 2022
Appointed Dhami, Parmpreet Singh as Director
16 June 2022
Appointed Andrews, David as Director
14 March 2022
Appointed Isbister, Gregor Donald as Director

Ownership 1 active

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

T-Mobile US, Inc.
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3775911
Former controllers (2)
3 March 2025
Ceased LDC GP LLP — Owns 50–75% of shares
16 June 2022
Ceased Gregor Donald Isbister — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blis Holdco Limited This company
Blis Group Limited Owns 75–100% of shares
Blis Global Ltd Owns 75–100% of shares
Blis Corp Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
(£1,983,000)
Employees
6

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2023 2024 £6,196,000 (£1,983,000)
Balance sheet detail
20242023
Fixed Assets£84,496,000£82,878,000
Debtors£3,363,000£2,394,000
Creditors (< 1 year)£8,754,000£6,056,000
Net Assets(£1,983,000)£6,196,000
Shareholder Funds(£1,983,000)£6,196,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Memorandum and Articles of Association
14 September 2026Resolutions
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director

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