Blackwood Midco Limited

Active
Incorporated on 29 May 2019

Reg Address: One America Square, London EC3N 2LS, United Kingdom

Company Number 12023097
Company Status Active
Incorporation Date 29 May 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jul 2023
Confirmation Statement Next Due 26 Jul 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Blackwood Midco Limited" is a ltd and located in One America Square, London EC3N 2LS. Blackwood Midco Limited is currently in active status and it was incorporated on 29 May 2019 (5 years 3 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Blackwood Midco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gilles Alex Maxime Bonvarlet	Director	19 Nov 2019	British	Resigned 28 Sep 2023
2	Bryant Shaun	Secretary	19 Nov 2019	-	Active
3	Gilles Alex Maxime Bonvarlet	Director	19 Nov 2019	British	Active
4	Peter Andrew Chandler	Director	19 Nov 2019	American	Active
5	Nicholas James Edward Cook	Director	19 Nov 2019	British	Active
6	John Peter Hastings-Bass	Director	19 Nov 2019	British	Active
7	Nicholas James Moss	Director	19 Nov 2019	British	Active
8	Adam Paul Stafford	Director	19 Nov 2019	British	Active
9	John Peter Hastings-Bass	Director	19 Nov 2019	British	Resigned 28 Sep 2023
10	Nicholas James Moss	Director	19 Nov 2019	British	Active
11	Kevin Sarafilovic	Director	4 Oct 2019	British	Resigned 19 Nov 2019
12	David Hong	Director	4 Oct 2019	Canadian	Resigned 19 Nov 2019
13	Arnab Bera	Director	29 May 2019	British	Resigned 19 Nov 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Oct 2019	-	Active
2	Preservation Capital Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 May 2019	-	Ceased 8 Oct 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Blackwood Midco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	2 Oct 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	18 May 2023	Download PDF
4	Accounts - Full	6 Oct 2022	Download PDF
5	Confirmation Statement - Updates	8 Aug 2022	Download PDF 5 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jun 2022	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	5 Jul 2021	Download PDF
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2021	Download PDF 45 Pages
10	Accounts - Full	10 Jan 2021	Download PDF 18 Pages
11	Accounts - Change Account Reference Date Company Previous Shortened	6 Jul 2020	Download PDF 1 Pages
12	Confirmation Statement - Updates	8 Jun 2020	Download PDF 5 Pages
13	Address - Change Registered Office Company With Date Old New	6 Dec 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Nov 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	19 Nov 2019	Download PDF 1 Pages
21	Officers - Appoint Person Secretary Company With Name Date	19 Nov 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Nov 2019	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	19 Nov 2019	Download PDF 2 Pages
24	Capital - Second Filing Allotment Shares	25 Oct 2019	Download PDF 7 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Oct 2019	Download PDF 25 Pages
26	Capital - Allotment Shares	10 Oct 2019	Download PDF 4 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Oct 2019	Download PDF 54 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Oct 2019	Download PDF 1 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control Statement	9 Oct 2019	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
32	Persons With Significant Control - Change To A Person With Significant Control	11 Sep 2019	Download PDF 2 Pages
33	Address - Change Registered Office Company With Date Old New	21 Aug 2019	Download PDF 1 Pages
34	Incorporation - Company	29 May 2019	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
2	Faber Global Limited Mutual People: Nicholas James Edward Cook	Active
3	Bms Risk Solutions Limited Mutual People: Nicholas James Edward Cook	dissolved
4	Bms Investment Holdings Limited Mutual People: Nicholas James Edward Cook , John Peter Hastings-Bass , Nicholas James Moss	Active
5	Bms Energy Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford , Nicholas James Moss	Active
6	Bms Group Limited Mutual People: Nicholas James Edward Cook , John Peter Hastings-Bass , Nicholas James Moss , Gilles Alex Maxime Bonvarlet	Active
7	Blackwood Bidco Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford , Nicholas James Moss	Active
8	Minova Trustee Company Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
9	Minova Insurance Holdings Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford , Nicholas James Moss	Active
10	Minova Management Services Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford , Nicholas James Moss	Active
11	Bms Harris & Dixon Insurance Brokers Limited Mutual People: Nicholas James Edward Cook , Nicholas James Moss	Active
12	Blackwood Holdco Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford	Active
13	Bihc Limited Mutual People: Nicholas James Edward Cook , Gilles Alex Maxime Bonvarlet	Active
14	Blackwood Newco Limited Mutual People: Nicholas James Edward Cook , Adam Paul Stafford	Active
15	Gallagher Benefits Consulting Limited Mutual People: John Peter Hastings-Bass	Active
16	Gallagher Risk & Reward Limited Mutual People: John Peter Hastings-Bass	Active
17	Pen Underwriting Limited Mutual People: John Peter Hastings-Bass	Active
18	Luxfix Limited Mutual People: John Peter Hastings-Bass	Liquidation
19	Just Retirement Limited Mutual People: John Peter Hastings-Bass	Active
20	Just Group Plc Mutual People: John Peter Hastings-Bass	Active
21	Partnership Life Assurance Company Limited Mutual People: John Peter Hastings-Bass	Active
22	The Landmark Trustee Company Limited Mutual People: John Peter Hastings-Bass	Active
23	Landmark Trading Shottesbrooke Limited Mutual People: John Peter Hastings-Bass	Active
24	The British Society Of Dowsers Mutual People: John Peter Hastings-Bass	Active
25	The Griffin Insurance Association Limited Mutual People: Adam Paul Stafford	Active
26	Cmc Spreadbet Plc Mutual People: Nicholas James Moss	Active
27	Jlt Reinsurance Brokers Limited Mutual People: Nicholas James Moss	Liquidation
28	Cmc Markets Uk Plc Mutual People: Nicholas James Moss	Active
29	Jlt Advisory Limited Mutual People: Nicholas James Moss	dissolved
30	London And Overseas Reinsurance Intermediaries Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
31	George Yard Run-Off Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
32	Rfib (Uk) Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
33	Rfib Marine Limited Mutual People: Nicholas James Moss	Active - Proposal To Strike Off
34	Axis Underwriting Limited Mutual People: Nicholas James Moss	Active
35	George Yard Investments Limited Mutual People: Nicholas James Moss	Active
36	Rfib Group Limited Mutual People: Nicholas James Moss	Active
37	Rfib Holdings Limited Mutual People: Nicholas James Moss	Active
38	Axis Uk Services Limited Mutual People: Nicholas James Moss	Active
39	Bankserve Insurance Services Limited Mutual People: Nicholas James Moss	Active
40	Bms Pema Limited Mutual People: Nicholas James Moss	Active
41	Bms Asia Holdings Limited Mutual People: Nicholas James Moss	Active
42	Bms Us Holdings Limited Mutual People: Nicholas James Moss	Active
43	Quilter Perimeter (Ggp) Limited Mutual People: Nicholas James Moss	Active
44	Novae Holdings Limited Mutual People: Nicholas James Moss	Liquidation
45	Novae Syndicates Limited Mutual People: Nicholas James Moss	Liquidation
46	Talbot Underwriting Holdings Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
47	Talbot Underwriting Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
48	Talbot Underwriting Risk Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
49	Talbot Underwriting Services Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
50	Talbot 2002 Underwriting Capital Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
51	Darag Legacy Uk Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
52	Ms Amlin Underwriting Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
53	Gracechurch Utg No. 201 Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
54	Gracechurch Utg No. 202 Limited Mutual People: Gilles Alex Maxime Bonvarlet	dissolved
55	Xl London Market Group Limited Mutual People: Gilles Alex Maxime Bonvarlet	Liquidation
56	Xl London Market Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
57	Dornoch Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
58	Ins-Sure Services Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
59	London Processing Centre Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
60	Lpso Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
61	Ins-Sure Holdings Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active
62	Very Good Service Ltd Mutual People: Gilles Alex Maxime Bonvarlet	Active
63	17 Coleherne Road Residents Company Limited Mutual People: Gilles Alex Maxime Bonvarlet	Active