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BLACKWOOD CAPITAL GROUP (UK) LIMITED

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

This company is commonly known as Blackwood Capital Group (uk) Limited. The company was founded 9 years ago and was given the registration number 09173982. The firm's registered office is in LONDON. You can find them at 5 Welbeck Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BLACKWOOD CAPITAL GROUP (UK) LIMITED
Company Number:09173982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Welbeck Street, London, W1G 9YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Welbeck Street, London, England, W1G 9YQ

Director13 August 2014Active
5, Welbeck Street, London, England, W1G 9YQ

Director13 August 2014Active
5, Welbeck Street, London, England, W1G 9YQ

Director12 September 2014Active
5, Welbeck Street, London, England, W1G 9YQ

Director12 September 2014Active
5, Welbeck Street, London, W1G 9YQ

Director19 March 2018Active

People with Significant Control

Mr Ronald Michael Grosman
Notified on:20 February 2020
Status:Active
Date of birth:February 1973
Nationality:German
Address:5, Welbeck Street, London, W1G 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Martin Kardos
Notified on:20 February 2020
Status:Active
Date of birth:September 1973
Nationality:German
Address:5, Welbeck Street, London, W1G 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alicia Arboix Vicente
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Spanish
Address:5, Welbeck Street, London, W1G 9YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Incorporation

Memorandum articles.

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2023-01-18Resolution

Resolution.

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2023-01-18Capital

Capital allotment shares.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type full.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-09-03Resolution

Resolution.

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2020-08-20Capital

Capital allotment shares.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination director company with name termination date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-06-13Resolution

Resolution.

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2019-05-30Capital

Capital allotment shares.

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2019-04-24Accounts

Accounts with accounts type full.

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2019-01-31Officers

Appoint person director company with name date.

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2019-01-31Capital

Capital allotment shares.

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