This company is commonly known as Blackbird Investments One Limited. The company was founded 12 years ago and was given the registration number 08019192. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLACKBIRD INVESTMENTS ONE LIMITED |
|---|---|---|
| Company Number | : | 08019192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2012 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Corporate Secretary | 31 March 2020 | Active |
| C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG | Director | 07 June 2022 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Director | 31 March 2020 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 16 September 2016 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 20 March 2017 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA | Secretary | 30 April 2012 | Active |
| Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 01 March 2019 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Corporate Secretary | 04 April 2012 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 16 September 2016 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 January 2018 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA | Director | 30 April 2012 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Director | 01 February 2021 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 04 April 2012 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 February 2016 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA | Director | 04 April 2019 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Director | 05 May 2020 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Director | 31 March 2020 | Active |
| The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA | Director | 30 April 2012 | Active |
| 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE | Director | 29 June 2018 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Corporate Director | 04 April 2012 | Active |
| Jorge Carlos Pena Santos Carneiro | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Portuguese |
| Address | : | C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG |
| Nature of control | : |
|
| Sage Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA |
| Nature of control | : |
|
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