Company information:
Blackwood Midco Limited (No: 12023097)
Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER ANDREW CHANDLER ( DOB: Sep-1964 From: Nov-2019 )
Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970 From: Nov-2019 )
Current Director: NICHOLAS JAMES EDWARD COOK ( DOB: Feb-1970 From: Nov-2019 )
Current Director: DAVID HONG ( DOB: Mar-1965 From: Oct-2019 )
Current Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966 From: Nov-2019 )
Current Director: KEVIN SARAFILOVIC ( DOB: Apr-1979 From: Oct-2019 )
Current Director: ADAM PAUL STAFFORD ( DOB: Jun-1978 From: Nov-2019 )
Current Director: ADAM STAFFORD ( DOB: Jun-1978 From: Nov-2019 )
Current Secretary: BRYANT SHAUN ( From: Nov-2019 )
Resigned Director: JATENDER SINGH AUJLA ( DOB: May-1982 From: May-2019 To: Nov-2019 )
Resigned Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964 From: Nov-2019 To: Sep-2023 )
Resigned Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954 From: Nov-2019 To: Sep-2023 )
Resigned Director: DAVID HONG ( DOB: Mar-1965 From: Oct-2019 To: Nov-2019 )
Resigned Director: KEVIN SARAFILOVIC ( DOB: Apr-1979 From: Oct-2019 To: Nov-2019 )
Persons of Significant Control:
Preservation Capital Partners Limited, 7th Floor The Prow Wilder Walk, Soho, London, W1B 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-29, Ceased: 2019-10-08)