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Blade Holdco Limited

Blade Holdco Limited is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Blade Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15171565
Private limited company
Age
2 years 3 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Blade Holdco Limited
Contact
Address
37 Thurloe Street
London
SW7 2LQ
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was 9 Fishers Lane London W4 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert William Davis
Director • Managing Partner • American • Lives in United States • Born in May 1962
Mr Sebastien Simon Mazella Di Bosco
Director • Investment Manager • Lives in England • Born in Nov 1978
Andreas George Coumnas
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Sep 1954
James Benjamin Mather
Director • American • Lives in United States • Born in Jan 1975
Ms Eleonore Beca
Director • Belgian • Lives in England • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
PX3 Partners Limited
Mr Gianpiero Lenza and Mr Sebastien Simon Mazella Di Bosco are mutual people.
Active
PX3 Partners UK Co 2 Limited
Mr Gianpiero Lenza and Mr Sebastien Simon Mazella Di Bosco are mutual people.
Active
PX3 Partners UK Co 1 Limited
Mr Gianpiero Lenza and Mr Sebastien Simon Mazella Di Bosco are mutual people.
Active
Cleanova Holding Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
Cleanova Midco Limited
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
Cyber Midco Limited
Mr Gianpiero Lenza is a mutual person.
Active
Lutetia SPV Ii LLP
Mr Sebastien Simon Mazella Di Bosco is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£108K
Turnover
Unreported
Employees
2
Total Assets
£29.3M
Total Liabilities
-£103K
Net Assets
£29.19M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Ms. Eleonore Beca Details Changed
1 Month Ago on 8 Dec 2025
Inspection Address Changed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 1 Jul 2025
Notification of PSC Statement
10 Months Ago on 18 Mar 2025
Sebastien Simon Mazella Di Bosco (PSC) Resigned
10 Months Ago on 17 Mar 2025
Frans Petter David Johnsson (PSC) Resigned
10 Months Ago on 17 Mar 2025
Gianpiero Lenza (PSC) Resigned
10 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Mr Jon Andrew Peacock Appointed
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Director's details changed for Ms. Eleonore Beca on 8 December 2025
Submitted on 9 Dec 2025
Register inspection address has been changed from 9 Fishers Lane London W4 1RX England to 37 Thurloe Street London SW7 2LQ
Submitted on 30 Sep 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Cessation of Gianpiero Lenza as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Cessation of Frans Petter David Johnsson as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Cessation of Sebastien Simon Mazella Di Bosco as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 9 Fishers Lane Fishers Lane London W4 1RX England to 37 Thurloe Street London SW7 2LQ on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Jon Andrew Peacock as a director on 21 November 2024
Submitted on 4 Dec 2024
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Repayment History
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