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BLACKBIRD INVESTMENTS TWO LIMITED

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

This company is commonly known as Blackbird Investments Two Limited. The company was founded 12 years ago and was given the registration number 08019238. 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 TWO LIMITED
Company Number:08019238
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 InformationRoleAppointedStatus
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary31 March 2020Active
Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director07 June 2022Active
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Director31 March 2020Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Secretary16 September 2016Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA

Secretary20 March 2017Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA

Secretary30 April 2012Active
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Secretary01 March 2019Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Corporate Secretary04 April 2012Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director16 September 2016Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA

Director02 January 2018Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA

Director30 April 2012Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director01 February 2021Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director04 April 2012Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA

Director02 February 2016Active
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA

Director04 April 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director05 May 2020Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director31 March 2020Active
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA

Director30 April 2012Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director29 June 2018Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Corporate Director04 April 2012Active

People with Significant Control

Jorge Carlos Pena Santos Carneiro
Notified on:31 March 2020
Status:Active
Date of birth:September 1967
Nationality:Portuguese
Address: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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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