OpenRegistry
Companies House/Reading/Company profile

BLUE MIDCO LIMITED

Active
11459759·incorporated 2018-07-11

BLUE MIDCO LIMITED is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11459759; OpenRegistry canonical ID GB-11459759-blue-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
4TH FLOOR, THE DAVIDSON BUILDING, THE FORBURY, READING, RG1 3EU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BLUE MIDCO LIMITED has 2 persons with significant control on file:

  • Mr Edward Jonathan Tymms Shuckburgh born 1975 resident in United Kingdom, British national. Notified 2018-07-11.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Blue Holdco Limited (United Kingdom reg. 11459265). Notified 2018-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Oliver Robert Stewart Tucker born 1962 resident in England, British national. Notified 2018-08-02. Ceased 2022-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Alexander Bokhove born 1986 resident in England, Dutch national. Notified 2018-07-11. Ceased 2022-04-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Richard Miller born 1964 resident in England, British national. Notified 2018-08-02. Ceased 2022-05-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading: