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Blue Midco Limited

11459759

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, THE DAVIDSON BUILDING, READING, RG1 3EU
Incorporated 11/07/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Miller

director · Since 02/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Oliver Robert Stewart Tucker

director · Since 02/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Mr Edward Jonathan Tymms Shuckburgh

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 50

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 11/07/2018

Blue Holdco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, The Davidson Building, Reading, RG1 3EU

Reg: 11459265 · United Kingdom · Limited Company

Notified 11/07/2018

Former PSCs

Mr Alexander Bokhove

Ceased 26/04/2022

Mr Oliver Robert Stewart Tucker

Ceased 24/05/2022

Mr Richard Miller

Ceased 24/05/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/05/2025Registered 22/05/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/07/2022Registered 27/07/2022Satisfied 19/07/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/05/2022Registered 05/05/2022Satisfied 24/06/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 01/08/2018Registered 07/08/2018Satisfied 19/07/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/07/2018Registered 30/07/2018Satisfied 24/06/2025