BLACKWOOD MIDCO LIMITED

BLACKWOOD MIDCO LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACKWOOD MIDCO LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number12023097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE AMERICA SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 2LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BLACKWOOD MIDCO LIMITED

Directors

(The company's officers)
MR PETER ANDREW CHANDLER
(~59 year old American national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as REINSURANCE BROKER
  • Usually resident in UNITED STATES
Appointed on 19/11/2019
MR NICHOLAS JAMES EDWARD COOK
(~54 year old British national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MR NICHOLAS JAMES MOSS
(~57 year old British national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2019
MR ADAM PAUL STAFFORD
(~45 year old British national)
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MR BRYANT SHAUN
ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
  • Current Secretary
Appointed on 19/11/2019

Connections

(Shared officers)
  • MR NICHOLAS JAMES MOSS
BIHC LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
  • MR NICHOLAS JAMES EDWARD COOK
  • MR NICHOLAS JAMES MOSS
  • MR ADAM PAUL STAFFORD
BLACKWOOD HOLDCO LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
  • MR ADAM PAUL STAFFORD
BLACKWOOD NEWCO LIMITED
  • MR NICHOLAS JAMES EDWARD COOK
  • MR ADAM PAUL STAFFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKWOOD MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 2LS.

Map of BLACKWOOD MIDCO LIMITED at local scale
Map of BLACKWOOD MIDCO LIMITED at local scale
Map of BLACKWOOD MIDCO LIMITED at district scale
Map of BLACKWOOD MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2LS

Other companies with registered offices in EC3N 2LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)