BLERIOT FINCO HOLDINGS LIMITED
Company details
- Registered name
- BLERIOT FINCO HOLDINGS LIMITED
- Company number
- 12226541
- Registered office
- 2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND · 574 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2025 | Director resigned | WOOLRYCH, Toby Richard | — |
| 14/02/2025 | Director appointed | — | PARKIN, Gareth Steven |
| 12/09/2022 | Director appointed | — | WOOLRYCH, Toby Richard |
| 14/06/2021 | Director resigned | KANG, Anoop | — |
| 26/02/2021 | Director resigned | MAHONEY, James Brian | — |
| 26/02/2021 | Director resigned | KEOGH, Conor David | — |
| 26/02/2021 | Director appointed | — | KANG, Anoop |
| 26/02/2021 | Director appointed | — | HALL, Gareth Iain |
| 26/02/2021 | Director appointed | — | BLACKBIRD, Gareth David |
| 25/09/2019 | Person with significant control ceased | Bleriot Topco Limited | — |
| 25/09/2019 | Person with significant control added | — | Bleriot Topco Limited |
| 25/09/2019 | Director appointed | — | MAHONEY, James Brian |
| 25/09/2019 | Director appointed | — | KEOGH, Conor David |
| 25/09/2019 | Corporate-secretary appointed | — | SALTGATE (UK) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 12 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLERIOT FINCO HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLERIOT FINCO HOLDINGS LIMITED (12226541)
BLERIOT FINCO HOLDINGS LIMITED is a private limited company incorporated on 25 September 2019 and registered in the United Kingdom under company number 12226541. Its registered office is at 2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Bleriot Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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