Blackwood Midco Limited
12023097
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 19/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
secretary · Since 14/10/2024
director · Since 01/05/2025
DIRECTOR
SWISS · SWITZERLAND · Age 62
Also on 1 other board
secretary · Since 14/10/2024
Former
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 19/11/2019
director · Resigned 28/09/2023
director · Resigned 28/09/2023
director · Resigned 02/10/2024
director · Resigned 27/11/2024
secretary · Resigned 12/03/2025
director · Resigned 16/04/2026
director · Resigned 16/08/2026
director · Resigned 16/08/2026
Persons with Significant Control
Former PSCs
Preservation Capital Partners Limited
Ceased 08/10/2019
PSC Statements
no individual or entity with signficant control· 08/10/2019
Charges7 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
ONE AMERICA SQUARE
LONDON
EC3N 2LS
Filing History67 filings
change registered office address company with date old address new address
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital name of class of shares
appoint person director company with name date
memorandum articles
resolution
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
incorporation company