Blade Uk Jv Bidco Limited

16237549

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1D 5QB

Incorporated 07/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Atwell Boston

director · Since 03/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Thomas Francis Edmund Byng

director · Since 03/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Joseph-Patrick Dib

director · Since 03/09/2025

PARTNER

AMERICAN · ENGLAND · Age 46

Also on 1 other board

Mr Vaibhav Juneja

director · Since 03/09/2025

INVESTMENT PROFESSIONAL

INDIAN · ENGLAND · Age 39

Also on 1 other board

Mr Robin Rowland

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Lachlan Browning

director · Since 11/03/2026

AUSTRALIAN · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Blade Uk Jv Midco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 37 Gerrard Street, London, W1D 5QB

Reg: 16237180 · Companies House · Limited By Shares

Notified 07/02/2025

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 03/09/2025Registered 03/09/2025