Active
Company Information for BLANTYRE CAPITAL LIMITED
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
10373967
Private Limited Company
Active |
Company Name | |
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BLANTYRE CAPITAL LIMITED | |
Legal Registered Office | |
11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 10373967 | |
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Company ID Number | 10373967 | |
Date formed | 2016-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/10/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB256310523 |
Last Datalog update: | 2024-04-06 21:31:16 |
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Registered address | Last known status | Formation date | ||
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Blantyre Capital Management, LLC | 28 Blackwell Park Lane Warrenton VA 20186 | Active | Company formed on the 2016-03-31 | |
BLANTYRE CAPITAL INVESTMENTS LIMITED | 52 JERMYN STREET LONDON SW1Y 6LX | Active | Company formed on the 2022-12-21 | |
BLANTYRE CAPITAL FOUNDATION | 52 JERMYN STREET LONDON SW1Y 6LX | Active | Company formed on the 2024-01-22 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARCLAY JACKSON MORISON | ||
DIRECTOR APPOINTED MR FERNANDO DE SANTIAGO MARTIN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-23 GBP 4,470,714.72 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103739670003 | |
SH30 | Directors statement and auditors report. Out of capital | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 4570714.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Barclay Jackson Morison on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 4348714.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 2845602.31 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,845,602.31 | |
ANNOTATION | Clarification | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 2588995.006433 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBASHIR MUKADAM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE SARAH FERGUSON | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 28/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNNETTE SARAH FERGUSON | |
AP01 | DIRECTOR APPOINTED MR BARCLAY JACKSON MORISON | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BLANTYRE CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |