BLACKGROVE PRIVATE EQUITY LIMITED
THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON EC3A 7AR- Liquidation
- Private Limited Company
- Company No. 05980170
- Last Updated: 01 Mar 2024
Company Profile
BLACKGROVE PRIVATE EQUITY LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in LONDON. BLACKGROVE PRIVATE EQUITY LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | BLACKGROVE PRIVATE EQUITY LIMITED |
|---|---|
| Company number | 05980170 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Niel Hyde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Altan Bodur Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2543 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKGROVE PRIVATE EQUITY LIMITED | 27 Oct 2006 |
| MINMAR (796) LIMITED | 19 Feb 2007 |