Bleriot Bidco Limited

12115315

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2ND FLOOR 107, LONDON, EC2V 6DN

Incorporated 22/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 22/07/2019

Also on 117 other boards

Mr Gareth David Blackbird

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Gareth Iain Hall

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Brian Earl Sartain

director · Since 23/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr Gareth Steven Parkin

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 43

Also on 5 other boards

Persons with Significant Control

Bleriot Midco Limited

75–100% shares

75–100% votes

Appoint directors

27-28 Clement's Lane, London, EC4N 7AE

Reg: 12115245 · United Kingdom · Private Limited Company

Notified 22/07/2019

Charges6 outstanding

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC

Created 12/05/2026Registered 14/05/2026

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 20/12/2024Registered 20/12/2024

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 28/08/2024Registered 29/08/2024

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC (THE COLLATERAL AGENT)

Created 17/05/2024Registered 17/05/2024

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC

Created 21/07/2023Registered 25/07/2023

Charge

satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC

Created 31/10/2019Registered 07/11/2019Satisfied 03/08/2021

Charge

outstanding

NOMURA CORPORATE FUNDING AMERICAS, LLC

Created 31/10/2019Registered 06/11/2019