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Companies/17044606

Bedrock Systems Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2026Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 120498659
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-20 · Ceased 2026-04-01

Source record 116656328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JA
Joao Pedro Almeida PolaCurrent director
Appointed 2026-03-30
+7 others
PF
Paolo FerrariCurrent director
Appointed 2026-03-30
+7 others
Show 4 historical appointments
RH
Roger HartResigned director
Resigned 2026-02-20
CorpA G Secretarial LimitedResigned secretary
Resigned 2026-02-20
Resigned 2026-02-20
Resigned 2026-02-20

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active