BLACKWOOD CAPITAL GROUP (UK) LIMITED
5 WELBECK STREET, LONDON W1G 9YQ- Active
- Private Limited Company
- Company No. 09173982
- Last Updated: 01 Mar 2024
Company Profile
BLACKWOOD CAPITAL GROUP (UK) LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. BLACKWOOD CAPITAL GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 1 month and 15 days.
| Name | BLACKWOOD CAPITAL GROUP (UK) LIMITED |
|---|---|
| Company number | 09173982 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Thomas Martin Kardos Nationality: German |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Michael Grosman Nationality: German |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alicia Arboix Vicente Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-364 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against BLACKWOOD CAPITAL GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKWOOD CAPITAL GROUP (UK) LIMITED | 13 Aug 2014 |
| TKRG CAPITAL LIMITED | 17 Oct 2014 |