Bl Midholdco Limited

12489210

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 28/02/2020

Compliance

Last accounts

31/03/2023

dormant

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 27/02/2024

Due 13/03/2025

Overdue

Industry

62090

Other information technology service activities

Officers

Mr Paul John Avery

director · Since 20/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Henry James Bennett

director · Since 20/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Brain Labs Midco Limited

75–100% shares

75–100% votes

Appoint directors

Building 4, 2 Old Street Yard, London, EC1Y 8AF

Reg: 11860029 · Companies House · Private Limited Company

Notified 28/02/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/10/2024Registered 01/11/2024Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/09/2023Registered 13/09/2023Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/07/2023Registered 31/07/2023Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/04/2022Registered 27/04/2022Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 06/10/2021Registered 07/10/2021Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/09/2021Registered 14/09/2021Satisfied 19/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 02/08/2021Registered 02/08/2021Satisfied 19/12/2024

Charge

satisfied

INVESTEC BANK PLC

Created 22/02/2021Registered 10/03/2021Satisfied 27/05/2022

Charge

satisfied

INVESTEC BANK PLC

Created 18/08/2020Registered 01/09/2020Satisfied 24/05/2022

Charge

satisfied

INVESTEC BANK PLC

Created 18/08/2020Registered 28/08/2020Satisfied 27/05/2022