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Blackwood Bidco Limited
12020350
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
ONE AMERICA SQUARE, LONDON, EC3N 2LS
Incorporated 28/05/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas James Edward Cook
director · Since 27/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Mr Alistair Charles Peel
secretary · Since 14/10/2024
Persons with Significant Control
Blackwood Midco Limited
75–100% shares
75–100% votes
Appoint directors
One, America Square, London, EC3N 2LS
Reg: 12023097 · Companies House · Private Limited Company
Notified 04/10/2019
Charges6 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 28/09/2023Registered 29/09/2023
Charge
outstanding
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 24/03/2023Registered 31/03/2023
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 14/06/2022Registered 16/06/2022
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 08/07/2021Registered 15/07/2021
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 31/03/2021Registered 01/04/2021
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 08/10/2019Registered 10/10/2019