BLACK HAT CAPITAL LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Hat Capital Llp. The company was founded 4 years ago and was given the registration number OC432826. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is None Supplied.
Company Information
| Name | : | BLACK HAT CAPITAL LLP |
|---|
| Company Number | : | OC432826 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 August 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH | Llp Designated Member | 03 August 2020 | Active |
| G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH | Llp Designated Member | 03 August 2020 | Active |
| G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH | Corporate Llp Designated Member | 04 August 2020 | Active |
People with Significant Control
| Black Hat Holdings |
| Notified on | : | 04 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
|
|---|
| Mr Luis Ghais Guarin |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
|
|---|
| Mr Ased Iqbal |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DH |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)