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Bell Rock Midco Limited

08604586

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Peat House, 1 Waterloo Way, Leicester, LE1 6LP
Incorporated 10/07/2013

Previously known as

Chile Midco Limited · until 31/07/2013
De Facto 2026 Limited · until 24/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Carlo Alloni

director · Since 04/09/2024

Italian · England · Age 49

Katharine Selina Bairstow

director · Since 29/04/2025

British · England · Age 44

Former

Travers Smith Secretaries Limited

corporate director · Resigned 23/07/2013

Travers Smith Secretaries Limited

corporate secretary · Resigned 23/07/2013

Ruth Bracken

director · Resigned 23/07/2013

Travers Smith Limited

corporate director · Resigned 23/07/2013

David William Romanis Harland

director · Resigned 06/08/2013

Jeremy Hand

director · Resigned 06/08/2013

David Charles Wilton

director · Resigned 10/04/2015

David Charles Wilton

secretary · Resigned 10/04/2015

Martin John Holt

director · Resigned 31/05/2016

Andrew John Gordon Chater

director · Resigned 31/08/2016

Alexander Peter Marek Rudzinski

secretary · Resigned 14/09/2020

Alexander Peter Marek Rudzinski

director · Resigned 16/09/2020

David John Smith

director · Resigned 13/01/2022

Stephen Perkins

secretary · Resigned 02/10/2023

Stephen Perkins

director · Resigned 02/10/2023

Paul Francis Bean

director · Resigned 09/08/2024

Neil Edward Kay

director · Resigned 31/08/2025

Persons with Significant Control

Bell Rock Topco Ltd

75–100% shares

Peat House, 1 Waterloo Way, Leicester, LE1 6LP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 21/01/2022Registered 28/01/2022
Charge
outstanding

ARDIAN PRIVATE DEBT III, S.ÀR.L. (AS SECURITY AGENT)

Created 17/05/2017Registered 30/05/2017

Change History

officer appointedALLONI, Carlo
2026-08-11
officer appointedBAIRSTOW, Katharine Selina
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Peat House
2026-08-11

PEAT HOUSE

post townLeicester
2026-08-11

LEICESTER