Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

BLUE HOLDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-07-11
Legal form
ltd
Activity
64209
Registered office
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

BLUE HOLDCO LIMITED is a ltd registered in GB, incorporated 2018-07-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Oliver Robert Stewart Tuckerbeneficial owner→BLUE HOLDCO LIMITED
  2. 1Mr Richard Millerbeneficial owner→BLUE HOLDCO LIMITED
  3. 1MPE (GENERAL PARTNER V) LIMITEDbeneficial owner→BLUE HOLDCO LIMITED
  4. 1MONTAGU PRIVATE EQUITY LLPbeneficial owner→BLUE HOLDCO LIMITED
  5. 2Ms Louise Noele Denningbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  6. 2Mr Pascal Ange Ambrosibeneficial owner→MONTAGU PRIVATE EQUITY LLP
  7. 2Mr Timothy James Cochranebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  8. 2Mr Daniel Fischerbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  9. 2Mr Christopher Mary Mastersonbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  10. 2Christopher Jason Gatenbybeneficial owner→MONTAGU PRIVATE EQUITY LLP
  11. 2Sylvain Berger-Duquenebeneficial owner→MONTAGU PRIVATE EQUITY LLP
  12. 2Mr Simon Felix Poolerbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  13. 2Mr Mark Patrick Dunfoybeneficial owner→MONTAGU PRIVATE EQUITY LLP
  14. 2Wiet Stokhuyzenbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  15. 2Guillaume Jabalotbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  16. 2Mr Edward Jonathan Tymms Shuckburghbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  17. 2Mr Michal Zygmunt Chalaczkiewiczbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  18. 2Matafan Scbeneficial owner→MONTAGU PRIVATE EQUITY LLP
  19. 2MLLP HOLDINGS LIMITEDbeneficial owner 100%→MPE (GENERAL PARTNER V) LIMITED
  20. 2MLLP HOLDINGS LIMITEDbeneficial owner 87.5%→MPE (GENERAL PARTNER V) LIMITED
  21. 3MONTAGU PRIVATE EQUITY LLPbeneficial owner 87.5%→MLLP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11459265
Status
active
Type
ltd
Incorporated
2018-07-11
Registered office
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England
SIC
64209
Officers · 3 active
  • CANT, Robert James
    director · British · appt 2026-06-10
  • MILLER, Richard
    director · British · appt 2019-04-02
  • TUCKER, Oliver Robert Stewart
    director · British · appt 2019-04-02
  • BOKHOVE, Borut Alexander(resigned)
    director · Dutch · appt 2018-07-11
  • SHUCKBURGH, Edward Jonathan Tymms(resigned)
    director · British · appt 2018-07-11
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.