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All Information about:

                        
Name

Blue Bidco Limited

Address
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 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)

Quick access

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