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BLACKSTAR CAPITAL BCE1 LTD

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

This company is commonly known as Blackstar Capital Bce1 Ltd. The company was founded 5 years ago and was given the registration number 12598019. The firm's registered office is in LONDON. You can find them at 11 Bressenden Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKSTAR CAPITAL BCE1 LTD
Company Number:12598019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Old Broad Street, 9th Floor, London, England, EC2M 1QS

Director11 May 2021Active
11, Bressenden Place, London, United Kingdom, SW1E 5BY

Secretary11 May 2021Active
11, Bressenden Place, London, United Kingdom, SW1E 5BY

Corporate Secretary12 May 2020Active
11, Bressenden Place, London, United Kingdom, SW1E 5BY

Director11 May 2021Active
2, Longridge, Radlett, United Kingdom, WD7 7ED

Director12 May 2020Active
5 The Mews Cottages, Woodland Drive, Hove, United Kingdom, BN3 6DS

Director12 May 2020Active
11, Bressenden Place, London, United Kingdom, SW1E 5BY

Corporate Director12 May 2020Active

People with Significant Control

Blackstar Capital Holdings Limited
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Stephens
Notified on:12 May 2020
Status:Active
Date of birth:December 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:5 The Mews Cottages, Woodland Drive, Hove, United Kingdom, BN3 6DS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
Blackstar Capital Europe Limited
Notified on:12 May 2020
Status:Active
Country of residence:United Kingdom
Address:11, Bressenden Place, London, United Kingdom, SW1E 5BY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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