BLUECO 22 MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLUECO 22 MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUECO 22 MIDCO LIMITED was incorporated 1 years ago on 04/07/2022 and has the registered number: 14213798. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

BLUECO 22 MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

STAMFORD BRIDGE
LONDON
SW6 1HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANSJöRG WYSS Sep 1935 Swiss Director 2022-07-12 CURRENT
MARK WALTER May 1960 American Director 2022-07-04 CURRENT
JAMES PADE Mar 1984 American Director 2022-07-04 CURRENT
JOSé FELICIANO May 1973 American Director 2022-07-04 CURRENT
BEHDAD EGHBALI May 1976 American Director 2022-07-04 CURRENT
TODD LAWRENCE BOEHLY Sep 1973 American Director 2022-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Blueco 22 Limited 2022-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLUECO 22 RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.