# Bedrock Systems Midco Limited

## Details

- **Company number:** [17044606](https://find-and-update.company-information.service.gov.uk/company/17044606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2026
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)


## Previous names

- Aghoco 2370 Limited (until 30 Mar 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate-secretary | 20 Feb 2026 | 30 Mar 2026 |
| HART, Roger | director | 20 Feb 2026 | 30 Mar 2026 |
| A G SECRETARIAL LIMITED | corporate-director | 20 Feb 2026 | 30 Mar 2026 |
| INHOCO FORMATIONS LIMITED | corporate-director | 20 Feb 2026 | 30 Mar 2026 |
| ALMEIDA POLA, Joao Pedro | director | 30 Mar 2026 |  |
| FERRARI, Paolo | director | 30 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2026 | 1 Apr 2026 |
| Bedrock Systems Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |




## Owned by

Bedrock Systems Midco Limited → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849) → [Stillwater Equity LLP](/company/OC458217)



## Controls

- [Bedrock Systems Bidco Limited](/company/17044483) (17044483)



## Directors' other companies

- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Holdings Limited](/company/17002849)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Group Limited](/company/17002906)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - llp-designated-member at [Stillwater Bedrock LLP](/company/OC460733)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Building Management Solutions Integrators Limited](/company/03584156)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Building Energy Services Group Limited](/company/09794174)
- [FERRARI, Paolo](/person/5672384) - director at [Bedrock Systems Holdings Limited](/company/17002849)
- [FERRARI, Paolo](/person/5672384) - director at [Bedrock Systems Group Limited](/company/17002906)
- [FERRARI, Paolo](/person/5672384) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [FERRARI, Paolo](/person/5672384) - llp-designated-member at [Stillwater Bedrock LLP](/company/OC460733)



## Registered address

79,303 companies are registered at this address - likely a registration agent.