BLACKBIRD INVESTMENTS ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLACKBIRD INVESTMENTS ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement