Bms Us Holdings Limited

13142296

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE AMERICA SQUARE, LONDON, EC3N 2LS

Incorporated 18/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas James Edward Cook

director · Since 28/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Ms Lori Ann Vaughan Lowery-Biggers

director · Since 01/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

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

Mrs Kristine Anne Westall

director · Since 03/02/2025

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 62

Ms Farah Nelson

director · Since 23/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Blackwood Midco Limited

75–100% shares

75–100% votes

Appoint directors

One America Square, London, EC3N 2LS

Reg: 12023097 · United Kingdom · Private Company Limited By Shares

Notified 18/01/2021

Charges3 outstanding

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 14/06/2022Registered 16/06/2022