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Activities of other holding companies n.e.c. · London

Blackwood Midco

Blackwood Midco Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Shares
    Statement of capital following an allotment of shares on 30 September 2026 · GBP 406.32 (and 11 more like it since 10 October 2019)
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Address
    Registered office address changed from One America Square London EC3N 2LS United Kingdom to C/O Bms Group 30 st Mary Axe London EC3A 8AF on 7 September 2026
  4. Directors
    Termination of appointment of Brad Melvin as a director on 16 August 2026
  5. Directors
    Termination of appointment of Adam Paul Stafford as a director on 16 April 2026
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Shares
    Change of share class name or designation
  8. Directors
    Appointment of Mr Jean-Jacques Henchoz as a director on 1 May 2025
  9. Filing
    Memorandum and Articles of Association
  10. Filing
    Resolutions
  11. Directors
    Termination of appointment of Bryant Shaun as a secretary on 12 March 2025
  12. Directors
    Appointment of Mr Brad Melvin as a director on 10 December 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Peter Andrew Chandler as a director on 2 October 2024
    2. Directors
      Termination of appointment of Nicholas James Moss as a director on 27 November 2024
    3. Directors
      Termination of appointment of a secretary
    4. Directors
      Appointment of Mr Alistair Charles Peel as a secretary on 14 October 2024
    5. Accounts
      Full accounts made up to 31 December 2023
    6. Directors
      Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 28 September 2023
    7. Directors
      Termination of appointment of John Peter Hastings-Bass as a director on 28 September 2023
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Charges
      Registration of charge 120230970007, created on 28 September 2023
    10. Directors
      Director's details changed for Mr Nicholas James Edward Cook on 18 May 2023
    11. Charges
      Registration of charge 120230970006, created on 24 March 2023
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Charges
      Registration of charge 120230970005, created on 14 June 2022
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Charges
      Registration of charge 120230970004, created on 8 July 2021
    16. Charges
      Registration of charge 120230970003, created on 31 March 2021
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Accounts
      Previous accounting period shortened from 31 May 2020 to 31 December 2019
    19. Address
      Registered office address changed from 7th Floor, the Prow Wilder Walk Soho London W1B 5AP England to One America Square London EC3N 2LS on 6 December 2019
    20. Directors
      Appointment of Mr John Peter Hastings-Bass as a director on 19 November 2019
    21. Directors
      Appointment of Mr Peter Andrew Chandler as a director on 19 November 2019
    22. Directors
      Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 19 November 2019
    23. Directors
      Appointment of Mr Nicholas James Edward Cook as a director on 19 November 2019
    24. Directors
      Appointment of Mr Nicholas James Moss as a director on 19 November 2019
    25. Directors
      Appointment of Mr Bryant Shaun as a secretary on 19 November 2019
    26. Directors
      Appointment of Adam Stafford as a director on 19 November 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Blackwood Midco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Blackwood Midco make?

Answered in the full report

›Is Blackwood Midco profitable?

Blackwood Midco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Blackwood Midco?

Its directors are Alistair Charles Peel, Nicholas James Edward Cook, Jean-Jacques Henchoz. Its owners are shown to subscribers.

›Where is Blackwood Midco based?

Its registered office is C/O Bms Group, 30 St Mary Axe, London, EC3A 8AF, in London.

›When was Blackwood Midco founded?

Blackwood Midco Limited was incorporated on 29 May 2019.

›Is Blackwood Midco still trading?

The register lists Blackwood Midco Limited as active.

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