BLACK THORN CAPITAL LIMITED

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA  CV34 6BF
  • Active
  • Private Limited Company
  • Company No. 07874274
  • Last Updated: 01 Mar 2024

Company Profile

BLACK THORN CAPITAL LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. BLACK THORN CAPITAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 11 months and 4 days.

Name BLACK THORN CAPITAL LIMITED
Company number 07874274
Company type Private Limited Company
Incorporation date 07 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
CV34 6BF
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 Paul Patrick Mcgowan Nationality: Irish Dates: Thursday, April 1, 2021 - present
significant influence or control
Stonemont Limited New Bond Street, W1S 1SB Dates: Friday, February 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
1846 Nominees Limited Olympus Avenue, CV34 6BF Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

No mortgages have been registered against BLACK THORN CAPITAL LIMITED.

Previous Names

Name Change Date
BLACK THORN CAPITAL LIMITED 07 Dec 2011