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BLACKTHORN GR LIMITED

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

This company is commonly known as Blackthorn Gr Limited. The company was founded 6 years ago and was given the registration number 11053343. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACKTHORN GR LIMITED
Company Number:11053343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director08 November 2017Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director08 November 2017Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary08 November 2017Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active

People with Significant Control

Fairhold Holdings Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:Berkeley House, 304,Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Arctic Gr Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:Berkeley House, 304,Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Lightyear Estate Holdings Limited
Notified on:08 November 2017
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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