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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 1 month ago.
Status
Active
Active since incorporation
Company No
15171565
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
37 Thurloe Street
London
SW7 2LQ
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 9 Fishers Lane London W4 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Belgian • Lives in England • Born in Sep 1991
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Sep 1954
Director • Consultant • American,british • Lives in United States • Born in Apr 1970
Director • Investment Manager • French • Lives in England • Born in Nov 1978
Director • Managing Partner • American • Lives in United States • Born in May 1962
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 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%
Latest Activity
Inspection Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 1 Jul 2025
Notification of PSC Statement
7 Months Ago on 18 Mar 2025
Sebastien Simon Mazella Di Bosco (PSC) Resigned
7 Months Ago on 17 Mar 2025
Frans Petter David Johnsson (PSC) Resigned
7 Months Ago on 17 Mar 2025
Gianpiero Lenza (PSC) Resigned
7 Months Ago on 17 Mar 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mr Jon Andrew Peacock Appointed
11 Months Ago on 21 Nov 2024
Mr Robert William Davis Appointed
1 Year Ago on 31 Oct 2024
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Documents
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 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
Cessation of Gianpiero Lenza 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
Appointment of Mr Robert William Davis as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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