BLERIOT FINCO HOLDINGS LIMITED
Company Number 12226541
Status
Active
Incorporated
September 25, 2019
Entity Type
Ltd
Registered Office
2nd Floor 107 Cheapside
London
EC2V 6DN
6420564209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BLERIOT FINCO HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12226541, this organization has been active since September 2019. Primarily in the 64205 sector, the business maintains its official headquarters at 2nd Floor 107 Cheapside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 13, 2025
Accounts
May 12, 2025
Officers
Feb 25, 2025
Officers
Feb 19, 2025
Confirmation Statement
Jun 13, 2024
Accounts
Jun 12, 2024
Accounts
Sep 20, 2023
Confirmation Statement
May 31, 2023
Officers
Dec 20, 2022
Officers
Nov 15, 2022
Address
Nov 14, 2022
Confirmation Statement
Aug 25, 2022
Accounts
May 11, 2022
Confirmation Statement
Aug 3, 2021
Officers
Aug 3, 2021
Accounts
Jul 2, 2021
Officers
Mar 3, 2021
Officers
Mar 3, 2021
Officers
Mar 3, 2021
Officers
Mar 3, 2021
Officers
Mar 3, 2021
Capital
Dec 22, 2020
Capital
Dec 17, 2020
Capital
Dec 17, 2020
Persons With Significant Control
Nov 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bleriot Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
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