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BLANTYRE CAPITAL LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
10373967
Private Limited Company
Active

Company Overview

About Blantyre Capital Ltd
BLANTYRE CAPITAL LIMITED was founded on 2016-09-14 and has its registered office in London. The organisation's status is listed as "Active". Blantyre Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLANTYRE CAPITAL LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 10373967
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
Primary Source:Companies House
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Companies with same name BLANTYRE CAPITAL LIMITED
The following companies were found which have the same name as BLANTYRE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BLANTYRE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
BARCLAY JACKSON MORISON
 Director 2017-05-31
MUBASHIR MUKADAM
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNETTE SARAH FERGUSON
 Director 2017-05-31 2017-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2023-12-31CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR BARCLAY JACKSON MORISON
2023-11-29DIRECTOR APPOINTED MR FERNANDO DE SANTIAGO MARTIN
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-07CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-08SH03Purchase of own shares
2021-10-12SH06Cancellation of shares. Statement of capital on 2021-07-23 GBP 4,470,714.72
2021-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103739670003
2021-08-12SH30Directors statement and auditors report. Out of capital
2021-08-10RES09Resolution of authority to purchase a number of shares
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17SH0118/12/19 STATEMENT OF CAPITAL GBP 4570714.72
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-04CH01Director's details changed for Mr Barclay Jackson Morison on 2019-11-27
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27SH0124/12/18 STATEMENT OF CAPITAL GBP 4348714.72
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22ALLOTCORRCorrection of allotment details of form SH01 registered on 21/05/18. Shares allotted on 23/04/18. Barcode A74MG67D
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2845602.31
2018-05-21RP04SH01Second filing of capital allotment of shares GBP2,845,602.31
2018-05-21ANNOTATIONClarification
2018-04-24SH0123/04/18 STATEMENT OF CAPITAL GBP 2588995.006433
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBASHIR MUKADAM
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-11SH08Change of share class name or designation
2017-12-29SH0128/12/17 STATEMENT OF CAPITAL GBP 2
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNNETTE SARAH FERGUSON
2017-10-05RES13Resolutions passed:
  • Auth to cap of the co incr to 10000000 divided into 10000000 sha £1.00 28/09/2017
  • ALTER ARTICLES
2017-10-05RES01ALTER ARTICLES 28/09/2017
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-31AP01DIRECTOR APPOINTED MS LYNNETTE SARAH FERGUSON
2017-05-31AP01DIRECTOR APPOINTED MR BARCLAY JACKSON MORISON
2017-01-27AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14NEWINCNew incorporation
2016-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to BLANTYRE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLANTYRE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLANTYRE CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BLANTYRE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLANTYRE CAPITAL LIMITED
Trademarks
We have not found any records of BLANTYRE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLANTYRE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BLANTYRE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLANTYRE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLANTYRE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLANTYRE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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