Blackbuck Midco Limited LUTON


Founded in 2017, Blackbuck Midco, classified under reg no. 10591026 is an active company. Currently registered at 1 Capability Green LU1 3LU, Luton the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Martin C., Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 16 February 2017 and Martin C. has been with the company for the least time - from 19 January 2024. As of 1 May 2024, there were 2 ex directors - Matthew P., Robert S. and others listed below. There were no ex secretaries.

Blackbuck Midco Limited Address / Contact

Office Address 1 Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10591026
Date of Incorporation Mon, 30th Jan 2017
Industry Activities of production holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Martin C.

Position: Director

Appointed: 19 January 2024

Philip C.

Position: Director

Appointed: 16 February 2017

Matthew P.

Position: Director

Appointed: 16 February 2017

Resigned: 19 January 2024

Robert S.

Position: Director

Appointed: 30 January 2017

Resigned: 16 February 2017

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 30 January 2017

Resigned: 16 February 2017

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 30 January 2017

Resigned: 16 February 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Blackbuck Topco Limited from Luton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vitruvian Partners Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership". This PSC .

Blackbuck Topco Limited

1 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10590887
Notified on 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vitruvian Partners Llp

105 Wigmore Street Marylebone, London, W1U 1QY, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc319894
Notified on 30 January 2017
Ceased on 30 January 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 19th January 2024
filed on: 22nd, February 2024
Free Download (1 page)

Company search

Advertisements