Bletchley Midco Limited

12963635

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, READING, RG1 1PW

Incorporated 20/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Jamie Roberts

director · Since 14/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Raymond Phillip Berry

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Ms Claire Hawes

director · Since 01/02/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Sion David Lewis

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Bletchley Topco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 33 Blagrave Street, Reading, RG1 1PW

Reg: 12963634 · Companies House Cardiff · Company Limited By Shares

Notified 14/12/2020

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 14/12/2020

Charges4 outstanding

Charge

outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 15/11/2024Registered 21/11/2024

Charge

outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2024Registered 04/06/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 16/02/2021Registered 16/02/2021

Charge

outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 22/12/2020