CompanyTrack
B

BLUEFOREST MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BLUEFOREST MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ England

Credit Report

Discover BLUEFOREST MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 1 resigned
Status
Graham Peter CoxellDirectorBritishUnited Kingdom563 Oct 2025Active
Ian Greg ChapmanDirectorBritishUnited Kingdom473 Oct 2025Active
Mark Jonathan StroudDirectorEnglishUnited Kingdom483 Oct 2025Active
Narkess AralovaSecretaryUnknownUnknown3 Oct 2025Active
Robert DillarstoneDirectorBritishUnited Kingdom643 Oct 2025Active

Shareholders

Shareholders (1)

Blueforest Topco Limited
100.0%
115 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blueforest Topco Limited

United Kingdom

Active
Notified 15 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLUEFOREST TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE LIMITED united kingdom
BLUEFOREST MIDCO LIMITED Current Company
BLUEFOREST BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Narkess Aralova as director on 2025-10-03View(2 pages)
16 Oct 2025OfficersAppointment of Mr Ian Greg Chapman as director on 2025-10-03View(2 pages)
16 Oct 2025OfficersAppointment of Mr Robert Dillarstone as director on 2025-10-03View(2 pages)
16 Oct 2025OfficersAppointment of Mr Graham Peter Coxell as director on 2025-10-03View(2 pages)
16 Oct 2025OfficersTermination of Gregory David Blin as director on 2025-10-03View(1 page)
16 Oct 2025 Officers

Appointment of Narkess Aralova as director on 2025-10-03

16 Oct 2025 Officers

Appointment of Mr Ian Greg Chapman as director on 2025-10-03

16 Oct 2025 Officers

Appointment of Mr Robert Dillarstone as director on 2025-10-03

16 Oct 2025 Officers

Appointment of Mr Graham Peter Coxell as director on 2025-10-03

16 Oct 2025 Officers

Termination of Gregory David Blin as director on 2025-10-03

Recent Activity

Latest Activity

Appointment of Narkess Aralova as director on 2025-10-03

4 months ago on 16 Oct 2025

Appointment of Mr Ian Greg Chapman as director on 2025-10-03

4 months ago on 16 Oct 2025

Appointment of Mr Robert Dillarstone as director on 2025-10-03

4 months ago on 16 Oct 2025

Appointment of Mr Graham Peter Coxell as director on 2025-10-03

4 months ago on 16 Oct 2025

Termination of Gregory David Blin as director on 2025-10-03

4 months ago on 16 Oct 2025