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Blackwood Midco Limited

12023097

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LS
Incorporated 29/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas James Edward Cook

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Alistair Charles Peel

secretary · Since 14/10/2024

Mr Brad Melvin

director · Since 10/12/2024

CEO, USA

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mr Jean-Jacques Henchoz

director · Since 01/05/2025

DIRECTOR

SWISS · SWITZERLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Preservation Capital Partners Limited

Ceased 08/10/2019

Charges7 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
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 08/10/2019Registered 10/10/2019