Founded in 2016, Blick Rothenberg Holdco, classified under reg no. 10242676 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 31st October 2016 Blick Rothenberg Holdco Limited is no longer carrying the name Br Audco.
The company has 4 directors, namely Jacqueline O., Marc L. and Mahmood R. and others. Of them, Jeremy F. has been with the company the longest, being appointed on 18 November 2022 and Jacqueline O. and Marc L. and Mahmood R. have been with the company for the least time - from 24 August 2023. As of 30 April 2024, there were 7 ex directors - Milan P., Simon W. and others listed below. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10242676 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 18 November 2022
The list of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Lynx Uk Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hg Pooled Management Limited that entered London, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Milan P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lynx Uk Holdco Limited
78 St. James's Street, London, SW1A 1JB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14849039 |
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hg Pooled Management Limited
2 More London Riverside, London, SE1 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02055886 |
| Notified on | 21 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Milan P.
| Notified on | 24 June 2020 |
| Ceased on | 31 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John C.
| Notified on | 25 October 2016 |
| Ceased on | 24 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Br Audco | October 31, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 31st October 2023 filed on: 24th, November 2023 |
persons with significant control | Free Download (2 pages) |
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