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All Information about:

                        
Name

Blue Bidco Limited

Address
Horizon
Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
End of VAT Registration
11 March 2019
Company No. 11416365 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Blue Midco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11459759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bokhove, Alexander Status: Ceased Notified: 14/06/2018 Ceased: 26/04/2022 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Miller, Richard Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Montagu Private Equity Llp Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: Oc319972 Nature of Control
  • Significant influence or control
  • gb-flag GB Montagu V Nominees Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: 10340769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mpe (General Partner V) Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: Sc498403 Nature of Control
  • Significant influence or control
  • Shuckburgh, Edward Jonathan Tymms Status: Ceased Notified: 14/06/2018 Ceased: 26/04/2022 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Tucker, Oliver Robert Stewart Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wireless Logic Group Limited Status: Active Notified: 17/03/2023 Companies House Number: 07033895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors