Company information:
Bl Midholdco Limited (No: 12489210)
Address: BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES ROBERT BRIGDEN ( DOB: Jun-1968 From: Feb-2020 )
Current Director: OLIVIER JACQUES MARIE DE CANSON ( DOB: Nov-1964 From: Jun-2021 )
Current Director: DANIEL LEON GILBERT ( DOB: Sep-1985 From: Feb-2020 )
Current Director: DAVID JOHN KIRBY ( DOB: Sep-1985 From: Feb-2020 )
Resigned Director: MATTHEW EDWARD ADAMS ( DOB: Jan-1978 From: Aug-2020 To: Jun-2021 )
Resigned Director: JAMES ROBERT BRIGDEN ( DOB: Jun-1968 From: Feb-2020 To: Jun-2021 )
Resigned Director: ALISTAIR EDWARD JOHN MCCANN ( DOB: Jun-1973 From: Aug-2020 To: Jun-2021 )
Resigned Director: DAVID RIGBY ( DOB: Nov-1960 From: Feb-2020 To: Jun-2021 )
Resigned Director: DAVID RIGBY ( DOB: Nov-1960 From: Feb-2020 To: Jun-2021 )
Persons of Significant Control:
Brain Labs Midco Limited, Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)