| Company Name | Bedrock Private Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11394593 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2018(5 years, 10 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ariel Laurent Arazi |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Managing Partner, Bedrock Group |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Nicholas Bislanis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (closed 17 August 2021) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Sabby Mionis |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 June 2018(same day as company formation) |
| Role | Investments |
| Country of Residence | Israel |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
| Director Name | Mr Gregg Blackstock |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Glasshouse Street London W1B 5DG |
Location
| Registered Address | 33 Glasshouse Street London W1B 5DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 1 April 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
| 13 September 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 14 August 2019 | Appointment of Mr Nicholas Bislanis as a director on 14 August 2019 (2 pages) |
| 14 August 2019 | Change of details for Bedrock Asset Management (Uk) Ltd as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Cessation of Gregg Blackstock as a person with significant control on 14 August 2019 (1 page) |
| 18 July 2019 | Termination of appointment of Gregg Blackstock as a director on 17 July 2019 (1 page) |
| 25 February 2019 | Notification of Gregg Blackstock as a person with significant control on 25 February 2019 (2 pages) |
| 25 February 2019 | Director's details changed for Mr Gregg Blackstock on 22 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 25 February 2019 | Appointment of Mr Gregg Blackstock as a director on 22 February 2019 (2 pages) |
| 25 February 2019 | Termination of appointment of Sabby Mionis as a director on 22 February 2019 (1 page) |
| 4 June 2018 | Incorporation Statement of capital on 2018-06-04
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