BLERIOT MIDCO LIMITED

Company summary

Sourced from Companies House, retrieved 8 October 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTGATE (UK) LIMITED ACTIVE	Secretary	22 Jul 2019				2nd Floor 107, Cheapside, London, EC2V 6DN, England
BLACKBIRD, Gareth David ACTIVE	Director	26 Feb 2021		United Kingdom	September 1977	Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England
GALLAGHER-SAMSON, Jean-Christophe ACTIVE	Director	28 Sep 2026		Canada	September 1979	2nd Floor 107, Cheapside, London, EC2V 6DN, England
PARKIN, Gareth Steven ACTIVE	Director	14 Feb 2025		United States	October 1982	Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucester, GL52 8TW, England
SARTAIN, Brian Earl ACTIVE	Director	23 Aug 2024		United States	December 1967	2nd Floor 107, Cheapside, London, EC2V 6DN, England
HALL, Gareth Iain RESIGNED	Director	26 Feb 2021	28 Sep 2026	England	May 1972	Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England
KANG, Anoop RESIGNED	Director	26 Feb 2021	14 Jun 2021	England	November 1974	Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England
KEOGH, Conor David RESIGNED	Director	22 Jul 2019	26 Feb 2021	United Kingdom	December 1986	Cvc Capital, 111 Strand, London, WC2R 0AG
MAHONEY, James Brian RESIGNED	Director	22 Jul 2019	26 Feb 2021	United Kingdom	December 1972	Cvc Capital, 111 Strand, London, WC2R 0AG
WOOLRYCH, Toby Richard RESIGNED	Director	12 Sep 2022	14 Feb 2025	United Kingdom	September 1966	2nd Floor 107, Cheapside, London, EC2V 6DN, England

BLACKBIRD, Gareth David ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England

PARKIN, Gareth Steven ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United States
Date of birth: October 1982
Address: Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, Gloucester, GL52 8TW, England

HALL, Gareth Iain RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 28 Sep 2026
Country of Residence: England
Date of birth: May 1972
Address: Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England

KANG, Anoop RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: November 1974
Address: Ontic, Cleeve Business Park, Bishops Cleeve, Cheltenham, GL52 8TW, England

Created	Status	Filings
12 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

No PSC exemptions are recorded for this company.

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