UKBizDB.co.uk

BLACKBROOK CAPITAL GP LIMITED

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

This company is commonly known as Blackbrook Capital Gp Limited. The company was founded 4 years ago and was given the registration number 12329530. The firm's registered office is in LONDON. You can find them at 20 5th Floor, Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKBROOK CAPITAL GP LIMITED
Company Number:12329530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 5th Floor, Fenchurch Street, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street,, London, England, EC3M 3BY

Corporate Secretary22 November 2019Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Director22 November 2019Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Director22 November 2019Active

People with Significant Control

Mr Todd Lawrence Boehly
Notified on:07 January 2020
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United States
Address:350 Park Avenue, 14th Floor, New York, United States, NY 10022
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

Download
2021-02-16Gazette

Gazette notice voluntary.

Download
2021-02-09Dissolution

Dissolution application strike off company.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Address

Change registered office address company with date old address new address.

Download
2020-11-04Officers

Second filing of change of secretary details with name.

Download
2020-10-21Officers

Change corporate secretary company with change date.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.