This company is commonly known as Tiso Blackstar Group Se. The company was founded 6 years ago and was given the registration number SE000110. The firm's registered office is in LONDON. You can find them at North West House 119 Marylebone Road, Marylebone, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | TISO BLACKSTAR GROUP SE |
|---|---|---|
| Company Number | : | SE000110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2017 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
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| Registered Address | : | North West House 119 Marylebone Road, Marylebone, London, NW1 5PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD | Member Of An Administrative Organ | 30 June 2017 | Active |
| Hill On Empire, 16 Empire Road, Parktown, Johannesburg, South Africa, | Member Of An Administrative Organ | 30 June 2017 | Active |
| 121 Seashore, 32 Lagoon Drive, Umhlanga, Durban, South Africa, | Member Of An Administrative Organ | 30 June 2017 | Active |
| 58, Rue Charles Martel, Luxembourg, Luxembourg, | Member Of An Administrative Organ | 30 June 2017 | Active |
| 43, Rue Des Glacis, Luxembourg, Luxembourg, | Member Of An Administrative Organ | 30 June 2017 | Active |
| Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD | Member Of An Administrative Organ | 29 November 2019 | Active |
| Kagiso Tiso House, 100 West Street, Wierda Valley, Johannesburg, South Africa, | Member Of An Administrative Organ | 30 June 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-02 | Incorporation | Notice from overseas registry transfer from uk. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Capital | Capital name of class of shares. | Download |
| 2020-12-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-09 | Incorporation | Transfer societas europaea from uk. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-02 | Capital | Certificate capital reduction issued capital. | Download |
| 2020-12-02 | Capital | Legacy. | Download |
| 2020-12-02 | Miscellaneous | Court order. | Download |
| 2020-08-13 | Incorporation | Proposed transfer societas europaea to uk. | Download |
| 2020-03-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-04 | Capital | Certificate capital reduction issued capital. | Download |
| 2020-03-04 | Capital | Legacy. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-09 | Officers | Appoint person member societas europaea with name appointment date. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
| 2019-11-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-19 | Capital | Certificate capital cancellation share premium account. | Download |
| 2019-11-19 | Capital | Legacy. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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