BLACKRIDGE LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 10291127
- Last Updated: 01 Mar 2024
Company Profile
BLACKRIDGE LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in LONDON. BLACKRIDGE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 1 month and 29 days.
| Name | BLACKRIDGE LIMITED |
|---|---|
| Company number | 10291127 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kinde & Co Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Fearnley & Kinde Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Thursday, October 7, 2021 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Nicholas Anthony Havercroft Nationality: British |
Dates: Thursday, July 25, 2019 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Kinde & Co Limited St. John Street, EC1M 4JN |
Dates: Thursday, July 25, 2019 - Saturday, September 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Anthony Havercroft Nationality: British |
Dates: Saturday, February 10, 2018 - Saturday, September 5, 2020
ownership of shares 25 to 50 percent
|
| Kinde & Co Limited St. John Street, EC1M 4JN |
Dates: Saturday, February 10, 2018 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Boustead Asset Management Limited Tower1, Nexteracom, Cybercity |
Dates: Thursday, September 1, 2016 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Friday, July 22, 2016 - Tuesday, August 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKRIDGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACKRIDGE LIMITED | 22 Jul 2016 |
| BOUSTEAD GROUP LIMITED | 25 Jul 2019 |
| BOUSTEAD & CO. LIMITED | 22 Dec 2023 |