Blackwood Midco Limited

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Large Enterprise

Blackwood Midco Limited

12023097•Private Limited With Share Capital

One America Square, London, EC3N2LS

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Incorporated

29/05/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackwood Midco Limited (12023097) is a private limited with share capital incorporated on 29/05/2019 (6 years old) and registered in london, EC3N2LS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/05/2019
EC3N2LS

Financial Overview

Total Assets

£479.65M

Liabilities

£31.59M

Net Assets

£448.06M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
N
nicholas james edward cook
director
B
brad melvin
director
J
jean-jacques henchoz
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company
Category:Officers
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Incorporation Company
Category:Incorporation
Date:29-05-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

One America Square, London, EC3N2LSRegistered

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Contact

One America Square, London, EC3N2LS